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Industry Solution

Accelerate fintech onboarding without expanding compliance headcount

AutoKYC unifies document capture, dual AML providers, KYB graphing, and escalation workflows so fintech platforms can launch new products and markets with confidence.

Talk to a fintech specialist Explore SaaS platform features
Dual AML + sanctions coverage
Pair AML data sources per market with automated reconciliation and policy control.
KYB graph with UBO visibility
Link directors, beneficiaries, and accounts in a single case timeline.
Managed analysts on demand
Extend operations with AutoKYC specialists for overflow and after-hours review.

Operational and regulatory risks slowing fintech growth

Fast-moving fintech teams face tight launch deadlines, aggressive fraud attempts, and evolving regulatory expectations. AutoKYC mitigates these pressure points before they stall expansion.

Fragmented KYC/KYB workflows

Legacy onboarding stacks split customer and business verification across tools, doubling analyst effort and fragmenting audit trails for partner banks.

Regional compliance drift

Entering new jurisdictions requires localized AML sources, consent frameworks, and reporting. Manual updates frequently lag behind regulator expectations.

Conversion loss from manual reviews

High-risk tiers often bounce between teams, creating multi-day approvals that increase abandonment and anger partner banking teams.

Limited visibility into fraud rings

Siloed signals across payments, lending, and card issuing delay pattern detection and create gaps in suspicious activity reporting.

How AutoKYC aligns with fintech operating models

Mix the SaaS platform, managed analysts, or a hybrid engagement to meet growth targets without compromising regulatory posture.

Launch multi-product onboarding in new geographies

SaaS Platform
Configure adaptive capture flows, local consent text, and data residency settings from the rules engine without redeploying apps.
Managed Services
AutoKYC operations leads translate regulatory guidance into ready-to-run playbooks, ensuring policy gets enforced from day one.
Hybrid
Platform engineering handles low-risk automation while managed specialists stand up Tier 2 review queues until internal hiring catches up.

Maintain KYB and merchant oversight at scale

SaaS Platform
Use linked KYB and UBO graphs plus transaction alerts to refresh records, flag beneficial ownership changes, and sync with payment processors.
Managed Services
Dedicated analysts handle periodic KYB refreshes, collect missing documents, and coordinate remediation directly with merchant contacts.
Hybrid
Route predictable KYB refreshes through automation while AutoKYC analysts investigate complex merchants and escalate only resolved cases.

Control fraud rings before losses hit the ledger

SaaS Platform
Stream signals from processors and ledgers into the risk decisioning engine, triggering sanctions reruns, watchlist expansion, and auto-freeze actions.
Managed Services
Specialists triage triggered cases, enrich suspicious activity reports, and coordinate filings aligned to each regulator’s format.
Hybrid
Let automation block high-certainty fraud while managed analysts document evidence for compliance reports and law-enforcement requests.

Measured fintech outcomes with AutoKYC

Benchmarks captured from fintech teams moving card issuing, embedded finance, and SMB banking programs onto AutoKYC.

Time to approve regulated customers
40% faster

Dual-provider AML routing and auto-clear logic reduce manual reviews for low-risk profiles.

KYB refresh coverage
98% on schedule

Rules-driven reminders and managed follow-up maintain KYB cadences across global jurisdictions.

False positive reduction
32% fewer alerts

Weighted scoring and provider voting de-duplicate high-friction matches before analysts engage.

Analyst productivity
3x cases/day

Evidence-rich case timelines and templated outreach keep analysts on decisions instead of administration.

Regulator inquiry response
< 24 hours

Immutable audit trails and packaged exports accelerate partner bank and regulator investigations.

Consent-aware analytics adoption
100% compliant

SDKs gate measurement tags until users opt in, meeting privacy-by-design commitments.

Deep-dive into the building blocks

Explore AutoKYC modules and resources that fintech teams rely on to scale safely.

KYC orchestration Adaptive capture, dual AML providers, and escalation workflows built for product teams. Explore KYC orchestration KYB & UBO graph Comprehensive business verification and beneficial ownership mapping. Explore KYB & UBO graph Managed onboarding services Dedicated analysts that operate under your policies with measurable SLAs. Explore Managed onboarding services Pricing for SaaS and managed engagements Review platform tiers, managed volumes, and hybrid engagement models. Explore Pricing for SaaS and managed engagements

Next steps

Design a fintech compliance blueprint with AutoKYC

See how platform automation and managed analysts combine into a resilient onboarding, ODD, and EDD program tailored to your regulators.

Schedule a discovery session Download the fintech playbook

Frequently asked questions

How does AutoKYC help fintech platforms launch in new markets faster?

Our rules engine ships with jurisdictional templates so you can reuse capture flows while localizing AML data sources, watchlists, and document requirements. When policy gaps appear, managed analysts document and tune the workflow without engineering time.

Can AutoKYC connect to the banking core and ledger we already use?

Yes. REST and GraphQL APIs connect to core banking, card issuing, and payment processors. Webhooks and events stream onboarding outcomes back to your ledger so accounts, cards, and controls activate only when risk thresholds are met.

What happens when a merchant or customer needs escalation?

Cases escalate into AutoKYC queues with voting, audit trails, and SLA timers. Your analysts or ours can collaborate in real time, leaving structured evidence that satisfies banking partners, card schemes, and regulators.