By enabling inclusive KYC, Vouchsafe ensures that vulnerable customers can access financial services without unnecessary barriers, aligning with FCA Consumer Duty obligations.
Verify users in seconds by scanning an ID document, with industry-first alternatives for those without.
Safely onboard the one billion people around the world without photo ID.
Collect official documents with ease, with fully automatic validation against templates
Enrich verifications with a user's online accounts and profiles.
Identify high-risk individuals by tapping into 250+ global data sources.
Benefit from best-in-class identity checks conducted by banks with document-free verification
Automate onboarding, KYC and prevent fraud
Central government, local authorities, healthcare and the wider public sector
Verify volunteers, donors and employees
Learn how to get the most out of Vouchsafe
Endpoints, code samples and tutorials
Historic and current incidents
Financial services
Onboard more users, prevent fraud, and stay compliant with evolving regulations. Unlock financial inclusion without sacrificing security.
Effortless identity verification
Verify users instantly with photo ID, bank accounts, or trusted referees. Seamlessly integrate KYC checks into onboarding, reducing drop-off rates and boosting conversions.
Explore ID verificationExpand your customer base
Onboard users who lack traditional ID by leveraging alternative verification methods like vouching and digital footprints. Meet FCA Consumer Duty requirements while promoting inclusion.
Explore biometric vouchingStay ahead of changing regulations
Ensure compliance with AML and KYC requirements through automated PEP, sanctions, and watchlist screening. Continuous monitoring reduces manual overhead and strengthens due diligence.
Explore AML screeningFirst five verifications free. No credit card required. Just pay for what you use.