Compliance toolbox to
onboard clients remotely

We provide solutions to help you onboard quickly and securely customers from all around the world. Plus, our platform maximizes your conversion rates and reduces fraud, while still keeping you compliant with AML and KYC.

Leading technology performance:

Used by

Your financial institution to do list:

Onboard new customers fast

Onboard global clients without regulatory headaches. Verify Id documents from all over the world and expand your business easily.

Stay compliant with AML

Biometrid helps you be compliant with global regulations by enabling you to verify real identities in seconds no matter the geography and building custom verification flows.

Accept global customers

Scale your client acquisition by easily verifying international customers. Improve conversion rate with faster, better onboarding.

Protect from fraud

Keep fraudsters out of your platform and avoid fraud losses. With our strong technology, you can allow only the genuine users to access your platform.

Everything you need to Know Your Customers

We bring together everything you need to trust your customers. Our powerful platform supports your users onboarding, authentication, and compliance from start to finish.

CRM for compliance teams

A complete compliance toolbox to transform your present AML policy to a digital procedure that is automated and re-checked manually as needed.
Biometric verification

Create an automated identity verification flow with best-on-the-market biometric technologies.

Document autheticity verification

Replace manual checks with AI driven document verification that will detect authenticity and validity. Extract the information you need with smart OCRfor improved processes.
AML real-time checks

Provide the finest data to your compliance team with automated risk monitoring across credible sources.

Transform compliance with pre-built automation

The complexity of your business requirements is not a problem. Our platform offers you a complete suite of solutions that you can easily add or remove to match your needs.

END TO END COMPLIANCE

Simplify AML and KYC compliance

We help you stay compliant with regulations while still offering your customers a positive experience.

MAKE ONBOARDING YOUR COMPETITIVE ADVANTAGE

Differentiate through identity verification

Harvest the power of AI and biometrics to delight your customers with a frictionless customer experience and faster access to your business while keeping compliance checked.

Optimize costs

Minimize compliance costs and save money with automated onboarding flows that keep your customers engaged until the end.

Faster customer onboarding

We support your processes at a global scale. Serve all your international customers and allow fast access to your business.

Better customer experience

Win your customers fast with immediate access to your service and a secured platform.

start to finish

Compliance at the core

Partner up

Explore our partnership program that will expand your portfolio like never before.

Compliance toolbox to
onboard clients remotely

Used by

Crowdfunding

Brokerage companies

Investment funds

Investment marketplace

Crowdfunding

Brokeragecompanies

Investmentfunds

Investmentmarketplace