Financial services
Strengthen your AML and KYC compliance
Accelerate your remote onboarding process
Make customer onboarding easy for your customers. No papers, no branches – just a smooth digital experience that’s as simple as uploading an ID document and taking a quick face scan.
Flexible identity verification
Your customers can prove their identity in two different ways.
For one-time identity verification, customers can upload a scan of their ID document and take a biometric face scan directly through your platform.
Or alternatively they can create a reusable digital ID with the free Yoti app and share identity details which will have been pre-verified by our security team.
Request the checks you need
Whether you need fraud detection, AML / KYC compliance or just proof of address, you can tailor the entire verification process to suit your requirements.
You’ll receive a full record of the identity verification process along with images of the ID documents and the authentication checks so that you are ready for compliance, audit and regulatory spot checks.
- Automated data extraction
- Document authenticity checks
- Supporting documents
- Biometric face match
- Liveness checks
- PEPS and sanctions
- CRA checks
Reduce operational costs and
scale globally
We support thousands of ID documents from over 200 countries and territories, helping your business achieve a truly global reach.
If you operate in a specific region, you can tailor the solution by document type and country.
“Out of the 12 providers we looked at, Yoti was the only company that detected all of the forged documents we tested. Some providers passed blatant forgeries that had been used in financial crime to defraud businesses.”
Martin Pashley
Director & Chief Commercial Officer, Kompli Global
See how it works
