Vouchsafe partners with Equifax to build the next generation of KYC Read full announcement
Vouchsafe

Financial services

Inclusive, secure KYC for financial services

Onboard more users, prevent fraud, and stay compliant with evolving regulations. Unlock financial inclusion without sacrificing security.

How it works

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.

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Financial inclusion

Expand 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.

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Continuous due diligence

Stay 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.

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Frequently asked questions

Vouchsafe wins FCA financial inclusion TechSprint award

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Explore the Vouchsafe platform

Identity verification

Verify users in seconds by scanning an ID document, with industry-first alternatives for those without.

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Biometric vouching

Safely onboard the one billion people around the world without photo ID.

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Document verification

Collect official documents with ease, with fully automatic validation against templates

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Online footprint analysis

Enrich verifications with a user’s online accounts and profiles.

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Start using Vouchsafe today

First five verifications free. No credit card required. Just pay for what you use.