Next-Generation eKYC for Banks, PSPs & Government Platforms
Seamlessly onboard customers in minutes with Finergy’s fully digital, AI-driven eKYC platform – designed for compliance, scalability, and real-time decisioning.
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From paper-heavy processes to instant verification – empower your digital onboarding.
Whether you’re a bank, telecom, neobank, or government entity, Finergy eKYC helps you verify identities, prevent fraud, and meet regulatory demands across Europe and beyond.
Why Choose Finergy eKYC?
  • Instant & Automated Onboarding
    • Real-time ID document scanning & face match
    • AI-based liveness & fraud detection
    • Pre-integrated with AML & PEP databases
  • Regulatory Compliance Across Jurisdictions
    • PSD2, GDPR, AMLD5 ready
    • National ID support (EU, CIS, MENA)
    • Audit trail & dynamic consent management
  • Modular & API-First Architecture
    • Deploy standalone or as part of your core app
    • RESTful APIs, Web SDK & mobile SDKs
    • Easy integration into banking apps, super apps, or onboarding portals
  • Multichannel Customer Journeys
    • eKYC via web, mobile app, or in-branch tablet
    • Configurable flows for different risk levels (low-risk SMEs, high-value clients, etc.)
    • Multilingual support for cross-border reach
How It Works
Capture
Customer takes photo of ID & selfie
Verify
AI matches face and validates document
Screen
Customer screened against AML/PEP/sanctions lists
Decide
Risk rules trigger automatic onboarding or manual review
Onboard
Customer enters your system in under 2 minutes
Time to onboard: under 2 minutes
Accuracy: 98.7% AI face match
Latency: <1.5 sec per check
Use Cases
Retail Banking
Onboard clients remotely with video or biometric verification
Merchant Onboarding
Rapid SME verification for miaPOS or acquiring
Telecom
SIM registration & prepaid client verification
GovTech
Identity verification for digital services or subsidy programs
Lending & BNPL
Risk-adjusted onboarding based on transaction value
Proven at Scale
Deployed in leading banks in Moldova

Integrated into telecom & merchant ecosystems
Trusted for public-sector identity use cases
Built for Security & Privacy
  • AES-256 encryption
  • GDPR-compliant data handling
  • Local and EU-hosted data options
  • Role-based access control & monitoring
Want to See It in Action?
Let our team show you how Finergy eKYC transforms customer onboarding into a competitive advantage.
Book a demo
Part of the Finergy Ecosystem
Finergy eKYC integrates natively with
  • -1-
    miaPOS
    Instant merchant onboarding
  • -2-
    Bank’s mobile and internet banking Apps
    Identity gateway for financial & civic services
  • -3-
    SEPA Instant Modules
    Verified users, real-time transactions
Talk to Our Team
Ready to deploy or have custom compliance needs?
Let’s talk about how Finergy eKYC can plug into your onboarding journey.
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