Skip to content


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

Get dependable digital identity verification solutions for your banking business with Vouched. Our customized workflows make KYC regulatory compliance a frictionless process, seamlessly integrating with your products to speed up customer onboarding. Maximize growth and minimize risk with Vouched.

VouchedFi, our 360° identity verification and KYC process, has you covered from every angle, so you can grow without limits.

Use Cases

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.

Money transfers

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.

High-risk transactions

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

bank-logo@2x 1

“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.”  

Ryan Gorney, EVP, CIO and CDO, Professional Bank