Fintech, banks, and MFIs
Onboard customers your regulator will accept.
Verify identity, screen sanctions and PEP lists, and keep a tamper-evident record, without building a document vault or a screening pipeline in-house.
- ID and selfie checks through the verification provider
- Sanctions and PEP screening with ongoing re-checks
- Freeze switch for compliance, with evidence attached
- Hash-chained audit export for examiners
What you get
Built for a review, not a demo
Screening that keeps running
Checked at verification and re-checked over time. Flags land on the record with the evidence.
Proof for the examiner
One export, chained entry to entry, so anyone can check nothing was altered or removed.
No document vault
ID images stay with the provider. You hold a signed result and a fingerprint.
Keys that do one job
One key per product, signed requests, and an IP allowlist for production.
Deletion on schedule
Set retention and personal data is removed on time, without breaking the audit chain.
Market by market
Country policy per product, so you launch one market at a time.
Identity Inc. supplies the verification, screening, and evidence. Your licence obligations stay with you. Ask your compliance lead which checks your regulator requires, and we configure the policy to match.
Talk to us about your onboarding policy.
We map your KYC levels and screening rules to Identity Inc. in one call.