FinchKYC

FinchKYC is a comprehensive digital identity verification and KYC onboarding solution designed to help businesses authenticate customers quickly, securely, and seamlessly. Our app combines advanced ID verification, active liveness detection, phone verification, and e-signature capabilities with multilingual support to provide a seamless onboarding experience.

KEY FEATURES:

Phone Verification
- Two-factor authentication via secure code.

ID Verification
- OCR reading functionality with 15,000+ document templates from 254 countries and territories.
- MRZ reading & verification.
- ICAO 9303, ISO 18013, BSI TR-03105 compliance.
- Fraud-free hologram/electronic checks.
- Automatic authenticity control.
Liveness Check
- Face detection & selfie matching.

Terms & E-Signature
- Validates consent/identity digitally with legal binding agreements.
- Customer declarations & consent.

Security Features
- Device jailbreak/root detection.
- Geolocation capture.
- Secured universal link support.

Questionnaires & Data Collection
- Help with strategic risk mitigation and profiling.
- AML compliance, transaction monitoring and fraud prevention.
- Service personalization.

FinchKYC helps businesses reduce customer onboarding time, prevent fraud, enhance regulatory compliance, and deliver exceptional customer experiences for any industry requiring secure KYC and identity verification solution.