Financial Services, Banking & Crypto

Onboarding & Compliance Solutions Made Simple
KYC / AML / GDPR

Combat Fraud, Meet Regulations & Protect Your Business

Acuant’s next gen Identity Platform makes Identity Verification easy and cost effective while providing an impressive customer experience, no matter where your customer chooses to transact: in branch, self-service kiosks, online or via mobile apps. We work with industry leaders in finance to provide top tier solutions that allow you to succeed in this environment of increasing fraud, regulation and competition.

INDUSTRY PROBLEMS

  • Identity Fraud/Theft
  • Synthetic Fraud
  • Complicated Onboarding
  • Hard to Meet Compliance Needs
  • Inconsistent Workflows on Channels
  • Long Transaction Times
  • High Risk Transactions
  • Outdated Technology/Bad Experience

SOLUTIONS & VALUE DELIVERED

  • Instantly Verify IDs to Prevent Fraud due to Identity Theft, Fraudulent IDs, Account Takeovers & Image Spoofing
  • Automate to Speed Up New Account Onboarding, Loan Origination & Credit Applications by Eliminating Manual Entry & Paperwork
  • Engage Fast Multi-Factor Authentication for More Security & Less Friction
  • Provide Seamless & Secure Omnichannel Experiences for your Customers to be Competitive in the Digital Economy
  • Easily Meet Compliance Regulations (KYC, AML, CIP, GDPR) & Safely Store Customer PII Data to Protect your Business & your Customers
  • Conduct Transactions with Ease for Wire Transfers, Money Remittance, Mobile Deposit Authorizations & Credit Card Payments
  • Verify User IDs & Validate Identity for Mobile Trading Apps (Stocks, Commodity, Binary) & Prior to Approving Increased Buy/Sell Limits

USE CASES

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Retail/Branch Banking

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Fintech & Cryptocurrency

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Mobile/App Banking

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Insurance

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AML/KYC Compliance

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Loan Origination

Finance Partners

Acuant was the perfect partner for us to enable strong security and meet regulations with minimal friction to users."

Nikolay Rozhok
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Founder, XIXOIO
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XIXOIO is an ecosystem for crypto assets, banking and fintech solutions on Blockchain

Questions?   Let’s Talk