Identity Verification Services For Financial Institutions

Identify potential threats, detect suspicious transactions, eliminate risks and fulfill regulatory needs.

Streamline the Customer Onboarding Process

Given the rise in online transactions, banks are required to offer remote onboarding, eKYC solutions, and online identity verification. Companies are needed to assess client history, monitor financial transactions, and verify remote users securely. Any loopholes in the onboarding process can lead to identity or impersonation fraud. Our identity verification solutions help banks and financial companies onboard users quickly and safely. 

  • Secure remote onboarding 
  • Prevent fraud
  • Frictionless onboarding process
  • Improve account conversions

Meet Regulatory Mandates Securely 

Our KYC/AML solutions help financial companies to meet regulatory obligations, detect suspicious transactions, and deter fraud seamlessly. Stringent AML screening safeguards banks against customers listed on the OFAC or PEP lists. It performs sanction list checks and PEP screening before entering a deal during the onboarding process. 

  • Comprehensive KYC /AML solutions
  • Prevent severe fines or charges
  • Real-time processing
  • No false positives

Online Identity Verification Solutions For Banks

Integrate our identity verification software solutions and leverage the following benefits. 

Frictionless Identity Verification 

Remove friction from the identity verification process with AI-powered solutions. Verify users by online document authentication and KYC verification. 

AML/KYC Compliance

Ensure compliance with regulatory mandates including KYC and AML in real-time. Assess the potential risk associated with the clients, verify their identities, and prevent huge financial fines. 

Remote Customer Onboarding

Mitigate risk related to identity fraud by a quick, simple remote onboarding process. Onboard new customers in seconds, improve conversions and reduce drop-off rates.

Monitor High-Risk Transactions

Detect suspicious activity as soon as the user enters the government-issued ID document details. Leverage benefits of biometric verification and liveness detection with no false positives. 

99% Accurate Results

Identify suspicious activities before fraud happens by getting assured identity verification results. Safeguard your bank from account takeovers and counterfeit identity attacks. 

Secure Digital Platform

Create a secure platform for banks to conduct financial transactions at reduced risk with automated ID verification services. Meet regulatory measures and prevent reputational as well as financial damage. 

Schedule Your Free Trial Today!

Get access to our industry-leading identity verification services to verify your customer rightly. Contact us and our expert will let you know how we can help you prevent your company from online theft and fraud.

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