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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.

Explore biometric vouching

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.

Explore AML screening

Frequently asked questions

Vouchsafe wins FCA financial inclusion TechSprint award

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