Secure Financial Transactions

Secure Financial Transactions

Verify and authenticate customers in real-time across digital platforms to secure financial transactions

  • Avoid potential fraud and cybercrime
  • Get detailed and in-depth reports checked via the FTx Identity app
  • Secure sensitive financial information
  • Meet regulator's requirements

The Role of FTx Identity in Identity Verification for the Fintech Industry

It helps improve legitimate customers to drive revenue. Increase account sign-ups and decrease fraud. Our app enables industry-leading fintech to be onboard and authenticates customers hassle-free.

  • 6s

    Get Instant Verification

  • 10K+

    Documents Covered

  • 95%

    Verified on the First Try

  • 40

    Languages Supported

Boost Conversions

Boost Conversions

Make it easy for customers to verify their identities with a simple user experience and real-time end-user feedback

Automate Onboarding Process

Automate Onboarding Process

We help automate the onboarding process. The fintech ID verification process offered by FTx Identity helps make decisions in a matter of seconds!

Reduce Fraud Losses

Reduce Fraud Losses

With device and network analytics, we ensure that you know everything you need to, including if your customer is even real

Easy Integrations

Easy Integrations

Integration via API or SDK, as well as extensive developer documentation and support

Scale Your Requirements

Scale Your Requirements

Verification can be as simple as an automated ID check or as advanced as a fully recorded and manually reviewed session like selfies and a photo with their provided ID

Comply with Regulators

Comply with Regulators

Our app helps you meet all regulatory requirements without carrying the burden of conversion rates for new customers

Experience Digital Identity Verification for Fintech with FTx Identity

With fintech identity verification, you can verify both digital and mobile applicants. Gather ID documents in a snap and authenticate mobile devices quickly to ensure a better user experience and reduce the chances of fraud.

Experience Digital Identity Verification for Fintech with FTx Identity
  • Users upload a selfie and a photo of their ID
  • Data gets extracted via OCR
  • Verify document and face through AI
  • Obtain verification results in real-time
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Keep Up With The Regulations Of Your Industry

Keep Up With The Regulations Of Your Industry

FTx Identity enhances your age verification process, easily fulfilling your legal requirements, no matter the country or business field

Fast, Simple, and Secure Digital Age Verification

Need to verify age quickly and securely? Whether you’re in-store, online, or both, we’ve got what you need. Our solutions ensure compliance while making the process hassle-free for you and your customers!

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Frequently Asked Questions

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