kyc

Extensive document coverage

Verify customers globally with support for over 10,000 ID documents across 190+ countries, allowing you to seamlessly verify customer identities. From government-issued IDs and proof of address to , our advanced AI can accurately extract and analyze the necessary information to assess risk and onboard genuine customers.

AI-powered automation

Transform your KYC process with AI-powered document verification and biometric matching that works in seconds, not hours. Our intelligent automation handles the heavy lifting of identity verification, from ID document authentication to facial recognition, while giving your compliance teams the control over decisions.

Fully Configurable

Our flexible platform puts you in control of your KYC journey with fully customizable workflows, risk thresholds, and verification steps. Configure verification rules, document requirements, and risk policies tailored to your business needs—all through an intuitive interface that requires no coding or technical expertise.

Integrated Customer Onboarding Solutions

Streamline Customer Onboarding with Frictionless Identity Verification and Automated KYC.

ID and identity verificaion
PEP and sanctions screening
Adverse media
Ongoing monitoring
Advanced fraud detection

Discover powerful features for financial crime risk management

Discover the endless possibilities with fynas.

Unlock the Future of Digital Identity Verification with Intelligent Customer Due Diligence

Instant Authentication

Smart ID Matching

Global Coverage

Fraud Detection

Smooth Onboarding

Custom Workflows

Quick Decisions

Full Audit Logs

Our cutting-edge platform helps you onboard customers faster, reduce fraud, and stay compliant with industry-leading accuracy rates and sub-second response times

Secure Your Digital Future with Next-Generation Facial and Biometric Authentication

Experience unparalleled identity assurance with our advanced biometric verification system. Our technology goes beyond traditional face matching, using dynamic liveness detection and deep learning algorithms to analyze thousands of facial data points in real-time. This ensures that the person behind the screen is genuine and physically present, protecting you from sophisticated spoofing attempts and deepfake attacks while maintaining a smooth, contactless verification process for legitimate customers

Frequently asked questions

How accurate is your facial recognition technology?

Our AI-powered facial matching achieves a 99.9% accuracy rate with advanced liveness detection. Every verification includes anti-spoofing checks to prevent fraudulent attempts.

What happens if a customer fails verification?

The system provides instant feedback on why the verification failed and allows customers to retry. Your team can set custom retry limits and fallback verification methods.

Can we customize the verification steps for different customer segments?

Yes, you can create different verification workflows based on risk levels, customer types, or jurisdictions. Each workflow can have its own set of required documents and verification steps.

How do you handle poor lighting conditions?

Our advanced image processing algorithms can compensate for various lighting conditions and image quality issues. We provide real-time guidance to users to ensure optimal capture.

Is the verification process user-friendly?

The entire process takes less than 30 seconds, with clear instructions at each step. Users can complete verification using any smartphone camera without downloading additional apps.

Interested? Request a demo

Experience the impact of smarter compliance in action. Request a demo today to see how our AML and KYC solutions can streamline your workflows, enhance risk detection, and help you meet regulatory requirements with confidence.

Request a Demo

KYC Customer Onboarding