Industry Solution

Bank-grade onboarding that keeps digital experiences effortless

AutoKYC brings together liveness, AML, and casework to help neobanks satisfy prudential expectations while giving customers instant account access.

Review a neobank playbook Audit our security posture

Tiered onboarding paths: Rules-driven flows adapt to product, jurisdiction, and detected risk.
Liveness trusted by issuers: Active and passive checks verified by card schemes and supervising banks.
ODD automation: Recurring screening and transaction triggers with managed remediation.

Risk factors holding digital banks back

Regulators, sponsor banks, and payment networks expect the same controls from digital challengers as incumbents. AutoKYC reduces the operational drag of meeting those expectations.

Inconsistent risk scoring across channels

Mobile, web, and branch-assisted flows often use different data providers and rules, creating arbitrage for fraudsters and audit headaches for compliance leads.

Manual ODD and transaction triage

Analysts manually stitch together AML alerts, account activity, and document refreshes, extending investigation times and increasing SAR backlogs.

Liveness and device trust gaps

Biometric checks running outside of consent-aware SDKs create privacy risk and inconsistent evidence for regulators reviewing control design.

Fragmented audit evidence

Screenshots and ad-hoc exports complicate regulatory reporting, slowing responses to partner bank and supervisory authority inquiries.

Aligning AutoKYC with digital bank operating models

Choose the combination of platform automation and managed review that fits your risk appetite, staffing model, and supervisory framework.

Deliver instant account opening with controlled risk

SaaS Platform: Blend liveness, device fingerprinting, and AML checks in a single SDK, while routing suspicious profiles to advanced rules without making engineering changes.
Managed Services: AutoKYC analysts handle Tier 1 and Tier 2 queues under strict SLAs, surfacing only regulator-ready cases to your internal teams.
Hybrid: Automate low-risk approvals and let managed specialists cover nights, weekends, and peak campaigns, keeping customer promises intact.

Sustain AML monitoring and ODD cadences

SaaS Platform: Trigger AML reruns, sanctions checks, and document refreshes based on account behavior with complete audit logs for each action.
Managed Services: Compliance operations leads chase outstanding evidence, complete SAR drafts, and coordinate with legal for timely filings.
Hybrid: Rules handle predictable periodic reviews while managed analysts investigate anomalies, ensuring nothing slips past reporting deadlines.

Pass regulator and sponsor bank oversight

SaaS Platform: Centralize onboarding, decisions, and audit evidence, making it simple to grant read-only access during prudential or partner audits.
Managed Services: AutoKYC prepares attestation packages, policy change logs, and QA reports aligned to your supervisory frameworks.
Hybrid: Keep oversight documentation automated while managed quality reviewers sample cases and benchmark adherence to your policies.

Results neobanks achieve with AutoKYC

Operational metrics reported by digital banks that adopted AutoKYC to operate under banking-grade scrutiny without sacrificing experience.

Account approval speed: Instant for 72%
ODD completion rate: 95% within SLA
SAR preparation effort: -45% analyst hours
Liveness spoof attempts detected: 99.2% blocked
Regulator inquiry response: Same-day
Hybrid coverage: 24/7 operations

Essential modules for digital banks

Dive deeper into the AutoKYC capabilities that regulated banks rely on.

AML Monitoring Continuous transaction screening across multiple AML providers. Explore AML Monitoring Liveness & Biometrics Consent-aware biometric verification tailored to banking risk tiers. Explore Liveness & Biometrics Ongoing Due Diligence services Managed analysts that keep refresh schedules and reporting obligations on track. Explore Ongoing Due Diligence services Security and privacy posture Understand encryption, access controls, and privacy-by-design commitments. Explore Security and privacy posture

Ready to launch

Run a supervisory-ready onboarding program

Pair AutoKYC orchestration with the right level of managed coverage to satisfy partner banks, regulators, and customers simultaneously.

Book a regulatory readiness session See pricing options

Frequently asked questions

How does AutoKYC support tiered onboarding across current, savings, and lending products?

Configure branching policies in the rules engine so customers only submit information required for the product they choose. When risk tiers elevate, additional document capture, biometric checks, and analyst review trigger automatically without fragmenting the experience.

Can AutoKYC satisfy regulator and partner bank audit requests?

Yes. Immutable audit trails store every decision, data point, and analyst action. You can export regulator-ready evidence packets or grant time-limited access for supervisory reviews.

Do we need to replace our core banking or card processor integrations?

No. AutoKYC connects to your existing processors, card issuers, and core banking systems. Webhooks exchange status changes so accounts, cards, and risk controls align with onboarding and ODD outcomes.