FINANCIAL INSTITUTIONS

Combating fraud, KYC, and AML in a single platform

Digital Onboarding for opening accounts, Identity Certification to combat fraud, and Identity Verification for logging into applications and authenticating transactions.

Products

Discover the Certfy products that will help with the digital transformation of your financial institution.

Digital Onboarding

Implement your clients' onboarding flow with the most modern tools available.

Capturing documents with OCR
Face Match
Face and Fingerprints
Low Code API and SDK
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Identity Certification

Prevent identity fraud in an automated way using mature and reliable technology.

1:N analysis
Background check
Document examination
Score SingularID
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Identity Verification

Perform biometric customer authentication on your Web, Mobile, or POS applications.

1:1 analysis
Liveness active and passive
Multifactor Authentication
Multiplatform
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COMPLIANCE

For established financial institutions and innovative fintechs

As the digital finance sector expands, AML/PLD and KYC regulations are becoming an increasing challenge — customer expectations are rising, fraudsters are getting smarter, and regulators are tightening requirements. The Certfy digital identity platform provides the solutions you need and allows your business to stay ahead of industry regulations.

Learn how Certfy can help your business or institution. Talk to one of our specialists.