Fintech & payments
Onboarding that reflects each service's risk.
Verify customers when they activate a wallet, apply for installment credit or request a higher payment limit.
Built around real peopleIdentity verification requirements
One connected experience, for applicants and your team.
For installment credit, the lending team needs the applicant’s identity record before making a decision. A reviewer can follow up on an unreadable document or a face match that needs a closer look.
- Checks tailored to the service level
- A simple route to correct information
- Receive outcomes through API and webhook
Your service journey
From the first request to a decision.
- 1
Select the service and access level
Keep the information and documents relevant to the service together in one case.
- 2
Collect the relevant details and documents
Applicants see their status and next step within the service journey.
- 3
Review identity and service rules
Cases needing attention are identified with clear reasons for reviewer follow-up.
- 4
Return the approved access level to your product
Results and history support service continuation and follow-up by your team.
Choose services and start working together
Identity verification suited to your organization.
Talk to Liyan about selecting services, integration and a proposal for your organization.