Provide identity verification, liveness detection, document recognition, and AML screening workflows
Global KYC API Infrastructure
KYC API and identity verification infrastructure for digital platforms
Finger KYC brings identity verification, AML screening, document recognition, and onboarding workflows into a software infrastructure layer that can connect with broker systems, enterprise platforms, and regulated digital products.
- Plug-and-play API integration
- Usage-based pricing with low-cost scaling
- Tiered verification across basic, OCR, and NFC
- Banking-grade security architecture
- Regulatory-grade data structure
- Global identity document support
Built for digital platforms, online services, enterprise systems, and identity verification workflows.
Enterprise KYC and AML Infrastructure
Built for digital platforms, online services, enterprise systems, and identity verification workflows.
Designed in alignment with ISO 27001 information security standards and regulatory use cases
Provide complete API documentation and integration guides to support rapid system onboarding
Support multi-region regulatory scenarios and standardized compliance workflows
Compliance workflows with a security-first product language
Verification engine
Identity verification that keeps conversion moving
Finger KYC combines document capture, biometric checks, and configurable risk review into a guided flow built for modern onboarding teams.
- Document verification
- Biometric and liveness checks
- Configurable review paths
Risk screening
AML readiness without noisy operations
Screen onboarding risk, route suspicious profiles, and keep decision context visible without turning the public site into an operations console.
- Watchlist-oriented workflows
- Risk-based onboarding
- Clear compliance handoff
Global onboarding
Built for teams expanding across markets
Use a single product language for finance, broker operations, marketplaces, and enterprise onboarding while keeping content conservative and verifiable.
- Multi-industry KYC
- Localized user journeys
- Enterprise-ready controls