FINX Comply

Orchestrated
Onboarding

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

Used by fintechs, banks, lenders, and platforms to replace fragmented tools with a single configurable onboarding experience across products, channels, and regions.

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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.

  • Streamlined Onboarding
    Guided, step-by-step journeys for individuals and businesses
  • Embedded Compliance & Risk
    eKYC/eKYB, AML checks, and risk scoring built into the flow
  • Configurable Workflows
    Configure steps, rules, and approvals without code changes
  • User-Friendly Experience
    Multilingual UX that reduces abandonment and improves completion
  • Secure & Scalable
    Built for growth across products, channels, and regions
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.

  • AI Classification & Validation
    Identify type, validate completeness, detect inconsistencies
  • Anti-Tamper & Fraud Detection
    Flag altered or suspicious documents using integrity checks
  • Automated Extraction & Summaries
    Extract key fields and generate summaries to reduce manual review
  • Secure Storage & Access
    Role-based access and fast retrieval for analysts
  • Compliance & Audit Ready
    Full traceability with evidence, timestamps, and audit trails
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 and 138 languages, with 99% effectivity rate.

  • Comprehensive Verification
    Face biometrics, liveness, ID proofing with anti-spoofing (PAD)
  • Fast & Accurate
    AI-driven precision that speeds approvals while minimizing drop-off
  • Seamless Integration
    Web and mobile SDKs for fast implementation across channels
  • Decisioning & Automation
    Configurable rules and risk signals for consistent, faster decisions
  • Global ID Coverage
    15K+ ID types, 250+ countries and territories, 138 languages
15K+
ID Documents
250+
Countries
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.

  • Facial Recognition
    AI-driven facial recognition for precise and reliable identification
  • Periocular Recognition
    Eye-region matching for stronger results in challenging conditions
  • Liveness Detection
    Block spoofing via photos, videos, or synthetic media
  • Continuous Authentication
    Ongoing signals to maintain trust across sessions and high-risk actions
  • Anti-Spoofing (PAD)
    Presentation attack detection against deepfakes and impersonation
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.

  • Secure Signing
    Advanced encryption and strong authentication, including biometrics
  • Instant Execution
    Fast, efficient signing to reduce turnaround time
  • Flexible Workflows
    Templates and e-envelope workflows for streamlined management
  • Effortless Integration
    Mobile and web SDKs for fast implementation
  • Compliance & Audit Trails
    Built-in evidence capture and audit logs
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.

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