FINTECH & BANKING

The future of digital identity verification in the financial sector – secure, compliant and fraud-proof.

Attract more new customers, prevent fraud and offer seamless KYC/KYB experiences – whether onboarding in-branch or online.

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COMPLIANCE Identity verification as legal obligation

Banks and financial service providers are legally required to perform identity checks on every individual and legal entity. Non-compliance with KYC and AML regulations risks heavy fines — or loss of operating licence.

BENEFITS More deals. Zero compliance risk.

FINMA, BaFin & MiCAR Compliance

Our certified solutions enable you to meet the legal requirements.

Fully customisable for the best possible conversion rate

Flexibly configurable for POS and remote onboarding – with bespoke business rules for maximum conversion and complete security.

Integrated fraud prevention

AI-powered face deepfake detection and liveness detection reliably safeguards every onboarding session.

Audit-proof data for smooth audits

Every transaction generates a tamper-proof data package to ensure full regulatory traceability. Accepted by SROs.

More about our product PXL GwG Ident

FEATURES Compliance and UX in one

Verification without disruption

Real-time identity verification via a web browser without any disruption – for faster onboarding, higher completion rates and fewer drop-offs.

Your data. Secure. In Switzerland.

Customer data is stored exclusively on Swiss servers and can be integrated into your CRM in a manner that complies with the DSG and GDPR – securely, compliantly and hassle-free.

Global document coverage

The financial sector is a global industry. Maximise your revenue potential by benefiting from our document support services, which are available in over 165 countries worldwide.

USE CASES Your requirements. Our solutions.

AML Compliant Client Onboarding incl. QES

Digital account opening

KYC for contract conclusions (depending on requirements, including SES, AES, or QES)

KYC for credit card applications

Identification for qualified electronic signatures (QES)

Identification at the POS (support for your agents at the counter)

FAQ about KYC in Banking & FinTech

What is a KYC solution in Fintech?

A fintech KYC solution includes tools and procedures that enable fintech companies to meet regulatory requirements and perform efficient and accurate due diligence on their customers. Know Your Customer (KYC) is generally a process used by financial institutions and fintech companies to verify the identity of customers and assess the potential risk of fraud or money laundering.

How do financial institutions verify identity?

Financial institutions use online identity checks (fintech KYC solutions) to verify the identity of their customers. As a rule, these solutions check government-issued identification documents such as passports. In addition, companies can also check other types of documents such as proof of age or address or confirm the customer's presence through activity recognition.

Why is compliance so important in the banking sector?

Financial institutions must comply with legal and regulatory standards through the continuous implementation of security, risk mitigation and fraud prevention programs. These measures serve to protect customers, maintain financial integrity, promote confidence in the institution and avoid fines and reputational damage.

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