Identity verification for Fintech

Trusted by governments and businesses
Velocity
Velocity
Velocity
Stifel
Stifel
Stifel
Bitcoiniacs
Bitcoiniacs
Bitcoiniacs
Bittreo
Bittreo
Bittreo
Further
Further
Further
Greengrowth
Greengrowth
Greengrowth

Delight new users, meet compliance and combat fraud

Fintech has given rise to a new generation of banking. Still, meeting customer demand for a seamless digital experience without compromising security isn’t easy. Our all-in-one KYC and AML platform lets you onboard new customers smoothly and activate risk-based fraud prevention measures without impacting the user experience.

How Yoti can help

Fast and bulletproof onboarding

We make it simple for customers to get their documents approved with instant NFC chip ID verification for ePassports on Android and iOS. With user-friendly guidance, customers scan their passport chip and are verified in seconds.

Automated AML screening

We plug in to the only global dynamic AML database of sanctions and watchlists, identifying suspicious entities and activities in real-time. With automated, ongoing monitoring, your compliance team receives active alerts so they can deal with changes in risk status in a flash.

Robust system of expertise

Using a hybrid approach that combines 95% automated checks with 250+ expertly trained verification specialists, you’ll strike a balance and provide a multilayered defence against fraud. Onboard users worldwide at any volume – we support 5,500 documents from 207 countries.

Explore the world of accessible banking

Online

Opening an account is a simple onboarding process with little chance of drop-off.

Peer-to-Peer lending

Guarantee small business and consumer loans stay attainable with convenient and hassle-free user verification.

User savings and investments

Slot ID verification into the onboarding process and do full AML screening without user disruption.

“We’re a technology first business, and so we’re delighted to partner with a like-minded business like Yoti. They’ve helped us streamline our onboarding process, making it as simple as possible for our users to get onboarded in the app, so they can start making a positive impact with their money as soon as possible!”

Chris Webb
CEO, GreenGrowth

Ready to get started?