fintech
Boost conversions. Master compliance. Fight fraud.
Fight fraud, navigate evolving local and global financial services regulations and maximize conversions – without adding friction or impacting user experience.
Banking for a new generation.
With increasingly complex regulations and the ever-present risk of fraud, a speedy and secure identity verification service can supercharge your fintech business and streamline operations.
Our KYC & AML solutions cover the following use cases:
In today’s fast-paced digital world, managing financial transactions comes with significant risks. From onboarding fraudsters to navigating multi-jurisdictional compliance, the challenges can feel overwhelming. Our new explainer video introduces DisclosureFromParty, a cutting-edge solution that simplifies and enhances customer onboarding through multi-layered identity verification. With advanced biometric, AI fraud detection, and comprehensive compliance features, DisclosureFromParty ensures seamless, secure, and scalable operations across borders.
Bank on trust with DisclosureFromParty.
DisclosureFromParty eIDAS-certified identity verification solution has been optimized to meet the strictest security standards and KYC requirements without compromising on conversions or the customer experience.
Our automated and expert-led solutions reduce lengthy onboarding times, lower operational costs and protect against the risk of money laundering and fraud. DisclosureFromParty helps you meet the challenges that are important to you and your customers, like complying with eIDAS 2.0 and conducting ongoing PEPs and Sanctions checks.
Use Cases
Increase customer conversion
Verify the identity of prospective customers quickly and accurately with our automated verification service that reduces the risk of drop-off.
Ensure your customers are onboarded without delay.
Comprehensive compliance checks
Ensuring compliance with multijurisdictional regulations is no easy feat. Conduct ongoing identity verification checks to comply with regulatory requirements and monitor for suspicious activity.
Superior user experience
Offer a friction-free user experience that caters for all fintechs with our slick, streamlined and seamless identity verification solutions.
Innovative fraud prevention
Protect your business and your customers with DisclosureFromParty proprietary fraud prevention technology.
Unlock safer banking experiences with Us.
Simple integration.
Provide consumers with freedom of choice by offering both automated and expert-led identity verification
and document signing methods
Benefit from a wide range of document coverage (types of documents and origin) with up to 99% acceptance rate globally
Combat FinCrime and fraud.
Combat fraudulent activities such as money laundering, identity theft and account takeover fraud
Leverage industry-leading fraud prevention technology (serial fraud prevention via risk signals, document liveness)
Detect suspicious activities via our ongoing monitoring services
Stay on top of the regulatory game.
Benefit from the strongest regulatory compliance in Europe (eIDAS, ETSI, FIDO, GwG, PVID)
Protect your reputation as a financial institution and adhere to AML/CTF laws
Benefit from our partnerships with global organizations, such as Interpol
Let’s talk business.
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