Banking

KYC/AML Verification

Build the registration flow that’s right for your business. When it comes to identity verification requirements for KYC and AML compliance, you need a risk-based solution that can fit in with your wider plan to address these regulations. We’ve created tailored configurations of our identity verification platform, so you can adjust Sensity to find the right balance of convenience and security to match the level of risk you’re comfortable with, and the individual risk profiles of your users.

KYC/AML Verification

On-board new clients online

Digital banking is growing exponentially. A good and professional ID verification software is the business card of your company to your customers. Stay compliant with KYC/AML regulations and automate the entire authentication process and engage your users with ID checks, face matching, and liveness.

On-board new clients online

No human review needed

Staying compliant can add significantly to your operational costs, thanks to manual review, but it doesn’t have to. Sensity helps you scale cost-effectively by using AI and streamlining the process to reduce your internal costs.

No human review needed