FINX Comply

Orchestrated
Onboarding

Compliant onboarding with configurable workflows, identity verification, and automated decisioning.

Book a Demo Explore features
2k
Successful verifications
Live
🪪
99%
IDV effectivity rate
AI-powered
app.finx.io/comply/onboarding
FINX Comply — Onboarding dashboard
80%
Faster onboarding
90%
Fewer manual errors
70%
Lower costs
50%
Faster acquisition
Used by fintechs, banks, lenders, and payment platforms
Fintechs Digital Banks Lenders Payment Platforms Regulated Institutions
Digital Client Onboarding

Streamlined onboarding for individuals and businesses

AI-assisted experience that reduces friction and speeds approvals. Guided intake, document collection, identity verification, and embedded eKYC/eKYB with risk controls.

Configure KYC/KYB workflows, AML screening, risk scoring, approvals, multilingual UX, document collection, and audit-ready controls across products, channels, and regions — without hard-coding the onboarding journey.

80%
Faster Onboarding
50%
Faster Acquisition
70%
Lower Costs
90%
Fewer Errors
Document Management

AI-powered document controls that accelerate approvals

Automatically detect document types, validate authenticity, and flag tampering. Extract key data and generate structured summaries for faster analyst review.

Centralize document management with secure storage, role-based access, data extraction, compliance evidence, timestamps, and audit trails so operations and compliance teams can review cases faster and with greater confidence.

Digital Identity Verification

Verify identities quickly and securely at scale

Powered by advanced AI and strong anti-fraud controls. 15K+ ID types across 250+ countries & territories & territories and 138 languages, with 99% effectivity rate.

Combine face biometrics, liveness detection, ID proofing, PAD anti-spoofing, SDK integration, configurable rules, and risk signals to automate identity verification decisions across web and mobile channels.

15K+
ID Documents
250+
Countries & Territories
138
Languages
99%
Effectivity Rate
99.9%
Biometrics accuracy
90%
Fraud reduction
80%
Faster verification
95%
Phishing prevention
Biometrics Authentication

Defend against deepfakes and sophisticated fraud

Facial recognition, periocular recognition, and liveness detection to block spoofing, replay attacks, and synthetic media attacks.

Strengthen authentication with presentation attack detection, deepfake resistance, continuous trust signals, fraud prevention, and step-up verification for onboarding, login, approvals, and high-risk actions.

Electronic Signature

Secure, compliant e-signatures built into onboarding

Speed onboarding and approvals while maintaining strong security, clear consent, and audit-ready records — no separate tool required.

Use secure digital signing with strong authentication, encryption, biometrics, templates, e-envelope workflows, mobile and web SDKs, consent capture, evidence records, and audit trails built into the onboarding process.

How it works

From intake to approval in one flow

FINX Comply orchestrates every step — no fragmented tools, no manual hand-offs, no rip-and-replace.

→
Step 01
Client Intake
KYC/KYB registration. Configurable per product and region.
→
Step 02
Identity Verification
AI-powered ID proofing, face biometrics, liveness. 15K+ ID types.
→
Step 03
Compliance Checks
AML screening, risk scoring, eKYC/eKYB decisioning — embedded.
→
Step 04
Electronic Signature
Legally binding e-signatures with biometric auth and audit trail.
→
Step 05
Auto Decisioning
Configurable rules trigger approvals, escalations, or holds.
Step 06
Audit-Ready Records
Every step logged with evidence and decision rationale.

Ready to transform your onboarding?

See FINX Comply in action with a personalized demo tailored to your use case and industry.

Book a Demo View Pricing

Looking for product documentation? Visit FINX Resources.