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.