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Financial Services

Adopting identity verification solutions for banking and fintech is indispensable for automating banking processes and adapting to a changing regulatory environment. Collecting customer information, analysing it, and validating it is one of the most costly operational processes for a bank, which can be simplified with a digital KYC onboarding process and the digital signing of the bank account opening agreement. 

Identity verification solutions for banking and fintech

A safer financial industry

Simplify your processes, comply with regulations, and achieve high-security standards while providing an optimal user experience.

Join the digital identity revolution and take your business to the next level!

Ensure regulatory compliance

The acronyms eIDAS, KYC, AML, and GDPR will never be a problem again. We will provide legal guidance while you focus on growing your business.

SEPBLAC Compliance Technology

Our customer onboarding solution enables the opening of bank accounts with video identification, assisted and unassisted, complying with SEPBLAC standards.

Verify the identity of your customers

Experience the magic of instantly verifying the identity of your customers with our Digital Onboarding solution for banks.

Digital signature of documents

Digitise in-person signing processes, removing paper and ensuring document authenticity and eIDAS regulation compliance.

Improve your conversion rate

Offer a seamless and efficient customer onboarding experience, allowing you to focus on delivering outstanding service across every channel.

Biometric authentication

Enable your customers to access online banking and make secure electronic payments using biometrics in compliance with the PSD2 regulation.

Digital Currencies
Identity verification solutions for financial industry
Technology made for you

Our customer onboarding solution in banking has different modules adaptable to your use case and your company’s needs.


When all are advantages…

24/7 banking services

Anytime account access and make payments with biometrics removing the geographical limitations.

Maximise security

We are experts in detecting digital document manipulation, presentation attack detection (PAD) and deepfakes for banking.

Operational efficiency

Our technology automates and simplifies internal processes, eliminating the dependence on physical documents.

Know your customer

Our KYC/AML process allows you to securely and confidently know who your customers are.

100% digital bank account opening

Banco Agrícola, a leader bank in El Salvador, recently launched Easy Account, the first 100% digital product that allows for the complete non-face-to-face opening of a bank account through the Mobile Banking App.

Download success story of Banco Agrícola

Financial Services Brochure

Identity verification dossier for the financial industry.

Companies in the sector are already using our technology for identity verification solutions for banking and fintech, including digital onboarding KYC/AML processes, as well as signature or biometric authentication processes. Want to learn more? Download our dossier!


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KYC Guide (Know Your Customer)

Discover the importance of KYC and its regulatory application in different parts of the world. Learn about simplified and enhanced measures and explore all its benefits.

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AML5 Guide (Identity verification)

This AML5 guide will help you better understand its implications as a company and how it can impact your business.

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Facial Recognition Guide

Discover our interactive guide on Facial Recognition and learn about its history, functionality, regulations, applications, and cybersecurity challenges.

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