Compliance without compromising the customer experience for Banking & Financial Services

Finally, ID verification that’s as dependable as the rest of your business. Vouched’s 2-step process takes the drag out of regulatory requirements and easily integrates with your products, so you can keep your customers engaged online.

Why You Need Vouched

Watch it in action

The pandemic has made people more comfortable using technology to complete transactions that often happen in person. Vouched helped Bankers Healthcare Group onboard new customers digitally starting in March, and by August, was their preferred method of ID verification. Learn more about why Vouched makes sense in a post-COVID world.

Instead of clunky, knowledge-based ID verification, Vouched APIs enable you to meet compliance requirements while building trust with the people who count on your product.

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Why you need Vouched

From KYC to AML, Vouched delivers the CYA on every customer.

Remote onboarding

Increase new account sign-ups and reduce abandonment by meeting customers where they are with a simple UI that works on any device.

Money transfers

Offer end-to-end security and meet AML & KYC standards while spending less time and money on document processing.

Loan & Mortgage applications

Enable your customers to quickly verify their identity online and get on with what matters to them.

KYC Case Study

“Using Vouched as our primary identity verification report has been a game-changer for my team. The process is quick and the validation process is done in minutes.” — Brittany George, Director of Funding, BHG

AML & KYC regulations

Effortlessly meet anti-money laundering and know-your-customer requirements with proprietary visual intelligence that removes user errors.

Identity fraud

Instantly detect and monitor fraud with a 360° cross-check and unambiguous analytics that flag the bad guys without slowing things down for everyone else.

High-risk transactions

Add a layer of protection when it matters most by confirming special transactions with foolproof biometric analysis.

ID Verification Designed for:

Banking

Payments

Lending Companies

Brokerage

Insurance

Wealth management

Real Estate

Crowdfunding

Our 360° verification process has you covered from every angle, so you can grow without limits

Features

How Vouched Works

Combine seamlessly fitting layouts, customize everything you want, and switch components on the go using our bootstrap

525+ ID types across all countries

CCPA, GDPR compliant, SOC2 certified

Multi factor scoring

User-friendly dashboards

Easy integration and workflow automation

Companies that Use Vouched

Trusted by Global Leaders

Go Live in Minutes, Not Months

See what we mean by ID Verification at the speed of sight. Spend less time and money onboarding new customers and more time growing your business with seamless, global ID verification—free for 30 days.

Get Started - Free

Compliance without compromising the customer experience for Banking & Financial Services

Why You Need Vouched

Watch it in action

Instead of clunky, knowledge-based ID verification, Vouched APIs enable you to meet compliance requirements while building trust with the people who count on your product.

Why you need Vouched