Finance

Watch your financial services business grow.

Get fully compliant customer onboarding and checks for regulated financial services, from small community to global retail banks.

Use cases:

New DDA Account Opening

Credit Account Opening

Brokerage Account Opening

Get excited to:

Grow revenue and reduce cost

Improve your digital account opening process by reducing
false-positive and abandonment rates by at least 50%, along with operational and infrastructural costs of onboarding by
up to ⅔.

Shift up to $100M of fraud losses off your balance sheet

We’ll cover qualified fraud losses for up to $100MM annually, freeing up more working capital for your business.

Enjoy compliance zen

Our platform is fully compliant with the regulations for Customer Identification Programs (CIP) and Know Your Customer (KYC) programs in financial institutions. We also fully comply with privacy regulations including CCPA,
PIPEDA, GDPR and more.

Own and protect your data

You own your customer data. All data we collect to verify
your customers is encrypted with your keys—only you can decrypt it. Everything is always encrypted to bank-grade levels, at rest, and in motion.

Calculate your ROI

Get started