Fintech Suite

OnboardingLive

KYC Automation

for Fintech

Streamlined identity verification for financial onboarding

Know Your Customer (KYC) requirements are essential for financial institutions but traditionally create friction. Our KYC Automation platform verifies identities in seconds using AI-powered document analysis, biometric matching, and comprehensive data checks.

Features for Fintech

Purpose-built capabilities for fintech organizations.

Document Verification

AI analysis of IDs, passports, and utility bills from 200+ countries

Biometric Matching

Liveness detection and facial matching against ID photos

Watchlist Screening

Real-time checks against global sanctions and PEP lists

Address Verification

Multi-source address validation and proof of residence

Risk-Based Workflows

Adaptive verification flows based on customer risk profile

Ongoing Monitoring

Continuous customer screening for status changes

Proven Results in Fintech

90%

Auto-Approval Rate

Customers verified without manual review

<2 min

Verification Time

Average time from start to verified

99.9%

Accuracy

Document and identity verification accuracy

50%

Cost Reduction

Lower KYC operational costs

Fintech Use Cases

How fintech organizations use KYC Automation.

Digital Bank Onboarding

Verify new banking customers entirely online

Increased account opening conversion by 40%

Investment Platform Registration

KYC/AML compliance for investment accounts

Reduced onboarding time from 3 days to 10 minutes

Cryptocurrency Exchange

Meet regulatory requirements for crypto trading

Achieved compliance in 5 new jurisdictions

Business Account Verification

KYB verification for corporate customers

Onboarded 500 businesses per month

Compliance & Security

FATF Recommendation Compliant

EU 5th/6th AML Directive Ready

US FinCEN Requirements Met

FCA/PRA Compliant for UK

Related Fintech Tools

Other tools that work great with KYC Automation.

Fraud Detection Engine

Protect against fraud in real-time

Learn more

Customer Onboarding

Complete digital onboarding solution

Learn more

Compliance Monitor

Ongoing compliance monitoring

Learn more

Ready to transform your fintech operations?

See how KYC Automation can work for your organization.