Automate KYC from Identity Capture to Risk Screening

Automate document capture, multilingual OCR, document authenticity checks, authoritative data verification, liveness detection, 1:1 face matching, 1:N face search, AML screening, and initial risk assessment in one connected KYC process.

Reduce manual review, identify identity risk earlier, and move legitimate customers into financial services faster.

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When KYC Slows Down, the Financial Business Slows Down
Manual and fragmented verification delays financial services, increases fraud exposure, and drives up KYC costs.
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Customers Wait for Approval

Poor-quality documents and uncertain results delay account activation, credit approval, and payment access.

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Identity Risk Enters the Business

Forged documents, stolen identities, Deepfake attacks, and duplicate registrations can lead to loan and payment fraud.

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KYC Costs Keep Rising

More markets bring more documents, languages, and screening alerts—adding pressure on KYC teams.

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One-Time Checks Leave Later Risks

The person verified at onboarding may not be the one later clocking in, logging in or approving a sensitive action.

Verify the Person Behind Every Workforce Action
FinAuth adds biometric identity verification to existing onboarding, attendance and access workflows.
High-Quality Document Capture
Use multilingual guidance, image correction, and quality checks to reduce unusable submissions.
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Global Document Recognition
Extract data from 10,000+ document types across 200+ countries and regions.
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Document and Data Verification
Detect altered, recaptured, forged, or AI-generated documents and verify identity data against available authoritative sources.
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AML and Risk Screening
Screen against PEP, sanctions, and watchlists, with optional identity risk scoring.
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Facial Attack Defense
Detect Deepfake faces, replay attacks, video injection, screen recapture, masks, and other spoofing attempts.
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Biometric Identity Verification
Combine liveness detection, 1:1 face matching, person-to-ID verification, and 1:N face search to detect impostors and repeated identities.
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Make KYC Faster, Safer, and Easier to Scale
Move legitimate customers forward while reducing fraud exposure and operational pressure.

Activate Customers Faster

Reduce avoidable reviews and accelerate account activation, credit approval, and payment access.

Stop Risk Before Approval

Detect forged identities, facial attacks, repeated applicants, and risk-list matches earlier.

Control KYC Costs

Automate repetitive checks so review teams can focus on higher-risk cases.

Expand Across Markets

Support different documents, languages, and identity sources through a consistent KYC process.

KYC Automation for Regulated Digital Services
Apply consistent identity verification and risk screening across key financial workflows.
Digital Banking
Remote account opening and digital account activation.
Lending and Credit
Applicant verification, duplicate detection, and pre-disbursement checks.
Payments and Digital Wallets
Wallet registration, account activation, and account upgrades.
Cross-Border Financial Services
Multi-country document verification and risk screening.
Digital Asset Platforms
Identity verification, facial attack defense, and AML screening.
Make KYC Faster to Operate and Easier to Scale
Reduce manual work, control identity risk, and approve legitimate customers faster.
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Face⁺⁺ Identity
  • KYC
  • KYB
  • Risk & AML Data
  • Deepfake Detection
  • Anti-spoofing
  • Behavior Risk
  • Liveness Detection
Facial Recognition
Human Body Recognition
Text Recognition
  • Universal OCR
  • Template OCR
  • ID Card Recognition
  • Driver’s License Recognition
  • Vehicle License Recognition
  • Bank Card Recognition
Pricing & Plans
Company
Face⁺⁺ Identity
  • KYC
  • KYB
  • Risk & AML Data
  • Deepfake Detection
  • Anti-spoofing
  • Behavior Risk
  • Liveness Detection
Text Recognition
  • Universal OCR
  • Template OCR
  • ID Card Recognition
  • Driver’s License Recognition
  • Vehicle License Recognition
  • Bank Card Recognition
Facial Recognition
Human Body Recognition
Pricing & Plans
Company

Tue Sep 22 2026 19:14:11 GMT+0800 (China Standard Time)