How does secuveri fit into an existing onboarding flow?

Verification runs as a white-label flow inside your app or website, so customers stay in your brand. The result is returned to your backend once the checks are complete.

Can we show regulators how a customer was verified?

Each verification produces a result with the checks that were run, so your team can document how a customer was identified.

Where is the data hosted?

Verification data is processed and stored in Switzerland. On-premise deployment is available on request.

Identity verification for fintech

Onboard customers for accounts, cards and payments with document checks, face matching and liveness. Built for regulated fintechs in Switzerland and Europe.

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The challenge

What makes verification hard for fintech companies

Onboarding that converts

Every extra step at sign-up costs customers. Verification has to fit into a mobile onboarding flow without long waits or manual review queues.

Regulatory identification

Banks, payment and e-money firms generally have to identify customers and keep records of how they did it. The process has to hold up in an audit.

Fraud at scale

Synthetic identities and forged documents are used to open accounts and take out credit. Single checks are easy to work around.

How secuveri helps

Checks that fit the risk.

Combine the checks fintech companies need in one flow, and run only the ones your risk requires.

Document verification

Authenticity checks and data extraction for passports, ID cards and driving licences.

Face match and liveness

Links the document to a live person and blocks photos, videos and masks.

Fraud prevention

Detects tampered documents and repeated attempts across accounts.

FAQ

Identity verification for fintech companies

Contact

Talk to us

Tell us what you’re trying to verify. We’ll show you how secuveri can fit your workflow.