Identity Verification and KYC Solution for Trading and Investment companies

Streamline the onboarding process, prevent fraud and increase sign-up rates while staying fully compliant with AML regulations.

Used by

  • Brokerage companies
  • Investment funds
  • Crowdfunding
  • Investment Marketplaces

Expand your company’s geographic coverage to more than 190 countries, while remaining compliant with local and global regulations. Attract more trade-ready customers, reduce onboarding time through fast customer identification.

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Onboarding speed-up

Reduce customer verification time to a few seconds by automating the KYC process. Minimise manual verification, relieve the compliance team of routine tasks.

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Ready to scale and stay compliant

Stay compliant with global regulators (FATF, FINMA, FCA, CySEC, MAS, FSA) by easily connecting to different regions of the world. We process 900+ document types from 190+ countries.

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Reduce the cost

The cost of verifying customers can be reduced several times over by automating the process. Artificial intelligence handles thousands of requests a day, while a human handles no more than a hundred.

Case Study

admiral markets white logotip

Admirals is the leading provider of financial solutions for the European securities market. The company serves over 30 thousand people a month from more than 130 countries.

The company has introduced automatic customer identity verification
and the results have been impressive.

While even more important we have been able to open up new countries as a result of our ability to successfully verify clients from countries where previously we did not have such an option.

Andreas Ioannou
Head of Global Compliance at Admirals

Сompany has implemented automatic customer identity verification and as a result:

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reduction in customer verification time

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increase in customer conversion rates

ID Documents Verification

Verify and authenticate ID documents at scale and in real time.

  • ID cards, passports, drivers license, residence permits and 190+ countries supported
  • Document authenticity check
  • Automatic Data Extraction
  • Fast and accurate results in real time
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Face Matching

GetID is utilizing AI technology to verify a customer’s identity.

An algorithm compares a portrait from ID document photo with a selfie-picture and makes sure that they both belong to the same person.

Liveness Check

Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).

This prevents users from fraudulently submitting pre-recorded videos, 3D masks, etc.

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AML Watchlists

Protect your business and reputation using risk-based approach. Check your customers’ data globally against 11+ million screened profiles.

  • PEPs (including relatives and closed associates)
  • Sanctions Lists
  • Adverse Media
  • Ongoing Monitoring
  • Global coverage
  • Continually updated data

Administrative Portal

Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.

  • Detailed view of verification results
  • Secure storage of customers’ personal data
  • Fully GDPR compliant
  • Real-time updates
  • Verifications’ status history
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Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

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    Mobile SDKs

    Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.

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    Web SDK

    Ready-made solutions for automated onboarding with fast set-up and easy configuration.

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    Cloud-based verification page

    Send a link to customers and get verification results instantly in your Admin Panel or via webhook.

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    API integration

    Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.

Interested in the best practices for KYC and onboarding in the Fintech industry?

Read our related articles prepared by proven experts in the field

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