Fight Financial Crime and Attract More Customers
Achieve seamless identity verification and authentication to avoid fraud and drive revenue. Automate the onboarding process, boost conversion rates, and stay compliant with regulatory requirements.
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
Helps in the KYC Process
KYC checks help in ensuring that only trusted and authentic customers are onboarded
- Verify identity through the KYC process
- Unlock the huge market potential
- Avoid the risk of money laundering
- Meet regulatory needs
Verification of ID Documents
Verification and authentication of ID documents at scale and on a real-time basis
- Authenticity checks of documents
- Automate data extraction
- Get fast and accurate results in real-time
- ID cards, passports, and driver’s licenses
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
Make it easy for customers to verify their identities with a simple user experience and real-time end-user feedback
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
With device and network analytics, we ensure that you know everything you need to, including if your customer is even real
Easy Integrations
Integration via API or SDK, as well as extensive developer documentation and support
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
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.
- 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
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 and Easy API Integration
Utilize our user-friendly SDK to develop age-restricted software
solutions and websites and offer a unified login system.
solutions and websites and offer a unified login system.
Frequently Asked Questions
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