ONEKYC // INDUSTRY_02[ FIN · FINTECH ]
FOR FINTECH
KYC & AML
for fintech
Payment servicesEMI · PIWalletsFintech apps
Fast onboarding without losing conversion, AML screening and anti-fraud. For payment services, EMIs, wallets and fintech apps.
> APPLICANT ENTERS _
SYS.01 // ONBOARDING
Onboarding without
losing customers
Every extra step is a lost customer. We cut the path to the minimum without compromising compliance.
01[ FAST ]
Verification in minutes
Document, selfie and liveness on a single screen — the customer onboards without extra steps.
liveness< 2.8s
02[ NON_DOC ]
Document-free
Verification against government and bank registries where no document upload is required.
eIDV40+ countries
03[ REUSABLE ]
Reusable KYC
Reuse a completed verification across services — instant repeat onboarding.
reKYCvault
SYS.02 // COMPLIANCE
AML // SCREENING
AML and compliance
built into the flow
Sanctions, PEP and monitoring run alongside verification — no separate service and no manual checks.
SANCTIONS01
Sanctions & PEP
Cross-checking against OFAC, EU, UN and the PEP database across 3000+ lists in real time.
MEDIA02
Adverse media
Monitoring of negative mentions in 80+ languages.
MONITOR03
Continuous monitoring
Automatic re-checks when sanctions lists are updated.
RISK04
Risk scoring
Dynamic risk assessment of the customer by behavior and attributes.
SYS.03 // INTEGRATION
Integrate however you like
01SDK
Mobile SDK
iOS, Android, React Native and Flutter — native onboarding.
02WEB
Web SDK
Embeds into any web flow, customizable to your brand.
03API
REST API
HMAC, 30+ webhooks and Swagger — integration in a day.
04LINK
Manual links
A verification link by email or SMS — no integration.
05FLOW
No-code Workflow
Build onboarding from steps and conditions with no code.
SYS.04 // FLOW
The journey of a fintech-service customer
01
Sign-up
The customer opens the service's app or site.
02
Verification
Document, selfie and liveness in minutes.
03
AML
Screening of sanctions, PEP and addresses.
04
Anti-fraud
Device and behavior checks.
05
Account opened
The customer starts using the service right away.
DEPLOY // FINTECH
Launch onboarding
in a single day