Fintech KYC

Welcome more global clients to your fintech

No need to choose between compliance and pass rates anymore. Verify customers in a quick, yet proper way with a KYC/AML solution for the fintech industry.

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Welcome more global clients to your fintech
Binance
Huobi
Moonpay
Mercuryo
Paybis
Bybit
Coin Smart

Stay compliant with your regulations

Conquer new markets and meet regulatory requirements wherever you operate.

Eliminate fraud on your platform

Prevent popular and emerging identity frauds with reliable AI algorithms.

Onboard more clients remotely

Get applicants verified in less than a minute, no matter their country or language.

Meet your regulator’s requirements

Verify customer documents and live presence while performing ongoing AML screening against global watchlists, PEPs, sanctions and adverse media. Plus, our in-house legal team is always ready to help you ensure full compliance.

Meet your regulator’s requirements

Reach higher pass rates with a seamless flow

Set up a verification flow your customers won’t even notice. Reach maximum pass rates with a people-friendly user flow that takes up to 50 seconds.

Try the user flow yourself

Remove barriers for clients worldwide

Verify documents from 220+ countries and territories without effort, whether it be Indian Aadhar or Nigerian NiN. Easily recognize faces from all over the world with liveness check that takes just 2-4 seconds.

Check pass rates

Don’t lose money on fraud

Identify even the most sophisticated frauds by calculating behavioral risk scores, detecting hidden blocklist of 1m+ fraudsters. Prevent chargebacks by verifying customer payment methods before transactions are made.

Don’t lose money on fraud

Build proper verification journeys

Set up custom user flows without writing a single line of code. Mix and match ID, proof of address, liveness, phone number and email checks or request any additional info via questionnaires.

Build proper verification journeys

Keep your customer lifecycle under control

The Compliance Cockpit is your one place for tracking and managing active cases, getting updates on any changes, and monitoring performance bottlenecks.

About Compliance Cockpit

A single platform for all verification tasks

Verify customers in a single window at all stages of their journey.

Easy integration that can take just 1 hour

Integrate the services you need via our Web and Mobile SDK (or RESTful API) without worrying about interruptions with 99.996% uptime. Zero-code integration is also available through a simply generated single link or QR code.

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Getting started is really easy!
Hop into a short demo call with our experts and start verifying users in the next 24 hours. Ready to chat?

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FAQ

  • What does KYC mean in finance?

    KYC stands for Know Your Customer. It means verification of client identities during onboarding. Under Anti-Money Laundering (AML) obligations, financial companies must conduct KYC to ensure that their customers are trusted individuals.

  • What is AML in fintech?

    Anti-Money Laundering (AML) in fintech are regulatory norms that require companies to prevent financial crimes. Fintech companies must comply with a whole set of AML requirements, from customer verification to recordkeeping. To ease this process, they often use specialized fintech KYC/AML solutions.

  • Why is KYC important for fintech?

    KYC/AML for financial services is often mandatory, as such businesses likely face risks associated with illegal funds and transactions. KYC/AML procedures allow banks, platforms and applications to combat money-laundering, terrorism financing and other criminal activities.