Identity verification for Financial Services

Trusted by governments and businesses
Onefamily
Onefamily
Onefamily
Greengrowth
Greengrowth
Greengrowth
Oberon
Oberon
Oberon
Manulife
Manulife
Manulife
Kaplan
Kaplan
Kaplan
Dubai International Financial Centre
Dubai International Financial Centre
Dubai International Financial Centre
further
further
further

Balance convenience with security, meet compliance and combat fraud

Financial institutions are making bold changes to adapt to the new generation of banking. Yet upgrading fast enough to meet customers’ demand for instantly-accessible digital services, such as identity verification for financial services, is a challenge. Our all-in-one KYC and AML platform is the faster way to verify customers and activate risk-based fraud mechanisms with zero impact on their experience.

How Yoti can help with Identity Verification for Financial Services

Automated AML screening and ongoing monitoring

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.

User-friendly interface

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.

Our identity verification for financial services make unifying the customer experience and necessary KYC checks a breeze
Versatile Identity verification for Financial Services

Versatile verification

We’ve created a suite of services that support your specific requirements – from ID document authentication and anti-impersonation checks to proof of address verification. The entire verification process is yours to tailor.

Take advantage of our hybrid approach of 95% automated checks matched with 250+ expertly trained verification specialists, striking a balance between a smooth user experience and protection against fraud.

Explore the world of digital banking services

Account opening

Give new customers the freedom to register independently, no matter the device, using a simple but secure onboarding process.

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.”

Patrick McCann
CEO at Further

Ready to get started with Identity Verification for Financial Services?