// Banking

Bank on Speed.

Verify with Ease.

Banking
BPI
BDO
RCBC
Go Tyme Bank
American Express

Streamline customer onboarding with instant identity verification. 

Detect and prevent fraud before it impacts your operations. 

Ensure regulatory compliance with seamless KYC/KYB processes.

Safeguard customer data with robust authentication systems.

KYC to Success: Onboard in a Flash!

Security as Strong as Your Vaults!

  • Comply with regulatory requirements while minimizing manual intervention.

  • Reduce friction, enable faster approvals and enhance user experience.

KYC to Success: Onboard in a Flash!

Branch Out with Speedy Banking!

No more paperwork nightmares - just seamless, secure onboarding.

  • Turn paper forms into a secure, QR-code powered experience.

  • Revolutionize the in-branch experience by cutting down on wait times.

How How IDfy was Visualised

Open Accounts, Close the Wait!

Welcome new customers on your app with friction- free digital onboarding.

  • Integrate automated onboarding workflows to simplify new account openings.

  • Reduce drop-offs, and overall customer acquisition cost.

KYC to Success: Onboard in a Flash!

Credit Cards on the Go - No More Slow!

Tap Into Fast Approvals

  • Automate credit card application verifications with advanced identity validation solutions.

  • Issue your credit cards to the right people with comprehensive onboarding measures and creditworthiness checks.

How How IDfy was Visualised

IDfy360: No-code platform

Build smarter, faster and safer