Financial Services

Financial and banking services made easy and secure

Transform Your Business with Fully-Verified’s Expertise

How can we protect your business?

The financial services industry is transforming. In this competitive market, your digital channels must be fast and secure. Traditional authentication solutions don’t meet the requirements of modern banking systems or the constantly developing malicious activities

Compliance with evolving regulations

Our solutions are designed to keep your organization compliant with KYC and AML regulations, so you can focus on growing your business.

Stop money laundering

Financial institutions have been under pressure to implement more effective anti-money laundering compliance programs for stricter regulations. For years, these organizations have been using traditional methods to detect and prevent financial crimes. However, these methods are no longer sufficient in today's global business environment.

Ease of use for both you and your customers

Our user experience makes it simple for you and your customers to interact with the system without worrying about complicated processes or technical glitches along the way.

Eliminate human errors

Automate verification checks improve the customer experience, reduce discrepancies and errors in manual processes, and eliminate human errors.

Real-time verification

It is more important than ever for businesses within the financial services industry to verify customers online in real-time with a high level of confidence.

Increased profit

By helping to create a more secure banking system, you can increase trust and protect your users' accounts. This leads to higher customer retention and increased profit for you.

Fully-Verified solutions
for Financial Institutions

Our solutions meet the most rigorous security standards so that your client’s personal data is safe from fraudsters and hackers. We also make sure that our solutions comply with all applicable laws, regulations, policies, and principles—something that’s especially important in such a strictly regulated industry as financial services!

Auto-Verify

Verify users from all over the world in matter of seconds

Onboard faster, safer, and smarter with our KYC verification service. With pass rate improvements of up to 26% and cost reductions of up to 46%, our solution integrates seamlessly in just a few hours to prevent even the most advanced fraud tactics. Say goodbye to long wait times and hello to secure onboarding in under 10 seconds.

Live-Verify

A banking-grade users verification

Stay compliant and secure with our live verification service backed by cutting-edge technology, including document and face recognition, AI, and Machine Learning. Live-Verify offers customisable verification scenarios to meet your unique needs. Say goodbye to outdated, time-consuming processes and hello to streamlined, secure onboarding that exceeds the highest levels of regulations.

Self-Verify

The Ultimate KYC Solution with Full Live Video Recording

Unlike our competitors who rely on partial recordings or photos sent by customers, we offer a live video recording of the entire process from start to finish. With this feature, you can witness every step of the process and have indisputable evidence for future reference.

Seamless integration, maximum impact

Our solutions are designed to integrate seamlessly with your existing systems, ensuring that you can start using them right away without the need for complicated or time-consuming setup processes. Our user-friendly integration process makes it easy for you to get up and running quickly, allowing you to focus on your core business objectives.

Availible on all platforms

Rest API

Swiftly integrate our identity verification solutions via API into your platform. Take comfort in access to data and gather results instantly.

Cloud-based verification form

Just attach a link to our service to your platform. Relieve the costs and let your users fill out the form embedded in your business ecosystem.

Mobile SDK

Blend our native tech stack solutions to your iOS or Android app and achieve a frictionless onboarding experience.

Get the verification results instantly via our administrative panel

Easy access to verification data package to speed up the onboarding process:

Get the details automatically through API

Gain manual access from the customer board

All the verification details in one package

Video and sound recording of the process in one Mp4 file (Live-Verify and Self-Verify solutions)

Pictures of the user, identity document, and proof of address document (if needed)

Results of automatic checks - OCR and face verification

History of verification status

Real-time updates

We combine technology and processes to verify the identity document thoroughly to establish its authenticity.

Automated checks using OCR technology have become essential in document verification. OCR technology performs a range of checks, including MRZ checksums and data consistency, comparing with templates to detect manipulation or forgery, verifying holograms and security features, checking the edges of the document, and performing overall quality checks. These checks help to ensure the authenticity and accuracy of important documents.

We combine technology and processes to verify the identity document thoroughly to establish its authenticity.

Face-matching AI Algorithm Validates Identity Document Ownership

We take identity verification seriously. Our process is supported by a face-matching AI algorithm that further validates the ownership of an identity document. This automatic check compares the user's photo, taken during the verification process, with a portrait from the ID document. By doing so, we can determine the ownership of the document with greater accuracy and prevent fraudulent activities. With our face-matching AI algorithm, you can trust that your identity verification process is in safe and reliable hands.

Manual KYC Process for Secure Identity Verification

We've got you covered with the most secure verification process! Our manual KYC process, conducted by trained specialists, ensures accuracy and thorough checking of identity documents, ownership, proof of address, and user behavior. Our Auto-Verify system includes additional reviews for any verification result that exceeds the established risk score. We prioritize protecting our clients' sensitive information and take all possible measures to ensure secure identity verification.