Identity verification for Fintech
Delight new users, meet compliance and combat fraud
Fintech has given rise to a new generation of banking. Still, meeting customer demand for a seamless digital experience without compromising security isn’t easy. Our all-in-one KYC and AML platform lets you onboard new customers smoothly and activate risk-based fraud prevention measures without impacting the user experience.
Supercharge user conversions
Speed up onboarding with instant ePassport verification through NFC. Make it easy for users to switch from desktop to mobile for clearer images captured on the first go.
Balance speed with security
Fast-track genuine users through an AI-powered process. For trickier submissions, layer in our verification experts.
Comply with regulatory requirements
Accurately detect risks with automated AML screening in the onboarding process.
Grow your business your way
Our ID verification has you covered, adapting to any size or capability, with no minimum volume requirements and pay-as-you-go pricing.
How Yoti can help
Fast and bulletproof onboarding
We make it simple for customers to get their documents approved with instant NFC chip ID verification for ePassports on Android and iOS. With user-friendly guidance, customers scan their passport chip and are verified in seconds.
Automated AML screening
We plug in to the only global dynamic AML database of sanctions and watchlists, identifying suspicious entities and activities in real-time. With automated, ongoing monitoring, your compliance team receives active alerts so they can deal with changes in risk status in a flash.
Robust system of expertise
Using a hybrid approach that combines 95% automated checks with 250+ expertly trained verification specialists, you’ll strike a balance and provide a multilayered defence against fraud. Onboard users worldwide at any volume – we support 5,500 documents from 207 countries.
Explore the world of accessible banking
Online
Opening an account is a simple onboarding process with little chance of drop-off.
Peer-to-Peer lending
Guarantee small business and consumer loans stay attainable with convenient and hassle-free user verification.
User savings and investments
Slot ID verification into the onboarding process and do full AML screening without user disruption.
“We’re thrilled to be working with Yoti on identity verification and AML, which has been seamlessly integrated into Further’s onboarding process. To deliver a high quality, premium, trustworthy experience for today’s investors, it was important that we found a tool with a user experience that matched our own and was straightforward to use across devices – and Yoti have delivered on this.”
Patrick McCann
CEO, Further
