Accelerate customer acquisition and streamline digital onboarding for individuals and businesses — with identity verification, KYC/KYB, workflow automation, and compliance built in.
Guide customers from application to approval with less friction and faster decisions. 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.
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.
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.
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.
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.
FINX Onboard orchestrates every step — no fragmented tools, no manual hand-offs, no rip-and-replace.
A practical guide to evaluating modern financial client onboarding platforms—from AI-assisted verification and KYB registry retrieval to compliance orchestration, decisioning, integrations, and lifecycle activation.
Read the Buyer’s GuideSee FINX Onboard in action with a personalized demo tailored to your use case and industry.
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