Secure, fast and stress-free identity validation
Accelerate growth by acquiring reliable customers and validating their identity with high precision
Comply with the regulations required for fintechs
Avoid sanctions by complying with KYC and AML regulations
Automate decisions and save time
Establish automatic customer verification rules
Integrate easily to your services
Ensure a consistent, intuitive and secure experience
Eliminate digital barriers and easily verify your customers
Activate digital validation flows as simple or comprehensive as needed. You can include checks for:
Personal, criminal, and credit history
Facial recognition / Selfie
Residence address, phone number, and email
All within minutes, integrated into your services, and with a guided experience for your customers, avoiding drop-offs.
Validate identity in real-time for your BNPL services
Facilitate customer verification in retail - buy now and pay later - allowing access to trustworthy individuals and complying with KYC and AML regulations.
Ensure that your customers are who they claim to be and know their background before incorporating them into your services.
Detect risks and monitor who enters your financial services
Assign automatic decision rules and monitor any changes to avoid risks in your bank, reducing response times and operational costs.
Obtain key data and information to profile your audience, identifying opportunities for your financial services.