VouchedFi, our 360° identity verification and KYC process, has you covered from every angle, so you can grow without limits.
Digital account opening
Increase your new account sign-ups and reduce abandonment rates by leveraging a simple user interface that works seamlessly on any device.
Save time and money on transfers with our advanced AI technology, ensuring end-to-end security, compliance with AML & KYC standards, and streamlined data checks, social security number validation, and document processing.
Ensure the highest level of protection for high-risk transactions with our foolproof biometric analysis, as well as data and social security number validation.
Trusted by Reputable Banks and Financial Services Institutions
“What we’re really proud of is being able to say that we’re a sub-10-billion dollar bank that built an account opening ourselves, at a fraction of the cost of a third party, leveraged Vouched for KYC and got exactly what we wanted.”