Financial Services

Financial and banking services made easy and secure

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.

Elimination of 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

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!

Self-Verify

Automatically verify users from all over the world. Our service allows users to access your platform within as little as 10 seconds and without any friction, while at the same time preventing even the most advanced fraud attempts

Eliminate fraud

we check for spoofing attempts other providers have not even heard of yet. From deep fakes to all kinds of digital and physical document tampering.

Fast and secure onboarding

users can be verified in under 10 seconds. We assist users, by providing real-time AI-powered feedback, in performing all the necessary steps.

No country restrictions

over 200 countries and 10000 documents types supported means no user will get left behind.

Fully customizable

Services tailored to your risk-based approach

Live-Verify

A secure and seamless two-way video verification service that combines the strengths of human specialists and AI technology into a single solution. Our technology uses live video and biometric data to verify a person’s identity in real-time. 

Compliance with strict regulation

eliminates fraud, speeds up customer onboarding, and helps with KYC / AML compliance.

Customizable procedure

the process can be tailored to your exact needs.

Multiple layers of protection

documents are automatically scanned, recorded, and validated. The process is also backed by face recognition technology and a human for extra security.

Features

Proof of address check

Ties a user to a specific location and ensures that the address stated for the verification is the actual residence address.

Sanctions, Watchlist and PEP checks

Makes sure your user is not a politically exposed person, a terrorist, or on sanctions lists.

Mobile Transaction Authentication Number (mTAN, SMS TAN)

A one-time code used in verification processes via a text message to the user's phone number adds an additional layer of security.

Maintain security and reduce fraud
through digital identity verification solutions!

Are you worried about your onboarding process? Luckily, there is a solution! We have worked out a process that works best for your needs. Join us for a free demo of our software by clicking the button below!

How we do it?

Identity documents verification

We combine technology and processes to verify the identity document thoroughly to establish its authenticity:
  • Automated checks using OCR technology
  • MRZ checksums and data consistency
  • Comparing with the templates, looking for any signs of manipulation or forgery
  • Holograms and security features check
  • Checking the edges of the document
  • Document overall quality checks

Face verification

Our process is backed up by a face-matching AI algorithm to further validate the identity document’s ownership.  This automatic check compares the photo of the user, taken during the verification process, with a portrait from the ID document. As a result, we can determine its ownership.

Manual KYC

We believe in the human factor in catching any fraudulent attempts. With this in mind, we have developed a manual KYC carried out by our trained verification specialists. There is no better liveness check.
  • Identity documents and their ownership
  • Proof of address
  • User behaviour
In Auto-Verify:
  • Additional review if verification’s result exceeds an established risk score

Our software. Your comfort.

Smooth integration with your business framework

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 to navigate cloud-based software available in two options:

Full Service

combine the service with expertise from our trained verification specialists

SaaS

operate on our convenient software backed with our guidance

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)
  • JSON format to read the data automatically
  • Results of automatic checks – OCR and face verification
  • History of verification status 
  • Real-time updates

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.

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