KYC & AML Check
Maximize conversions by simplifying and speeding up the experience of a first-time user on your platform

The Problem
- Cumbersome onboarding flow
- Low conversions
- Large onboarding team needed
- High cost

The Solution
- Capture and process all relevant information from your customer’s bank account automatically
- Validate customer identity
- Verify finances to ensure customers are trustworthy and credible
- All achieved through a simple integration
How Do We Enable KYC & AML
Data Capture
Pull verified customer details - like name, phone number, and address - directly from their bank account, with no manual input required
Name Verification
Our smart matching engine cross-checks the provided name with official bank records to prevent identity fraud and enhance AML compliance
Proof of Address
Retrieve and format address information straight from the source - making customer verification fast, accurate, and reliable
Empowering Your Financial Freedom
Trust us to deliver cutting-edge innovation, transparency, and personalized service, all designed to help you achieve financial freedom