Identity verification for Financial Services
How Yoti can help with Identity Verification for Financial Services
Automated AML screening and ongoing monitoring
We plug into the only global, dynamic AML sanctions and watchlists database. Give your compliance team the tools to reduce false positives and improve alert quality so they can detect changes in risk status more efficiently.
We make unifying the customer experience and necessary KYC checks a breeze. With live user feedback, customers can successfully prove their identity on the first go and be verified in minutes.
Explore the world of digital banking services
Mortgages and lending
Maintain accessible loans for homebuyers, with convenient and hassle-free remote user verification.
Money Transfer and payments
Protect the payment ecosystem with rigorous ID verification and 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.”
CEO at Further