FinchKYC

FINCH INNOVATE TECHNOLOGIES L.L.C

About this app

FinchKYC is a comprehensive digital identity verification and KYC onboarding solution designed to help businesses authenticate customers quickly, securely, and seamlessly. Our app combines advanced ID verification, active liveness detection, phone verification, and e-signature capabilities with multilingual support to provide a seamless onboarding experience.

KEY FEATURES:

Phone Verification
- Two-factor authentication via secure code.

ID Verification
- OCR reading functionality with 15,000+ document templates from 254 countries and territories.
- MRZ reading & verification.
- ICAO 9303, ISO 18013, BSI TR-03105 compliance.
- Fraud-free hologram/electronic checks.
- Automatic authenticity control.
Liveness Check
- Face detection & selfie matching.

Terms & E-Signature
- Validates consent/identity digitally with legal binding agreements.
- Customer declarations & consent.

Security Features
- Device jailbreak/root detection.
- Geolocation capture.
- Secured universal link support.

Questionnaires & Data Collection
- Help with strategic risk mitigation and profiling.
- AML compliance, transaction monitoring and fraud prevention.
- Service personalization.

FinchKYC helps businesses reduce customer onboarding time, prevent fraud, enhance regulatory compliance, and deliver exceptional customer experiences for any industry requiring secure KYC and identity verification solution.

What’s new

Bug fixes