Confirming identities accurately to prevent fraud and unauthorized access.
Welcome to the future of identity verification tailored for the modern financial institution. Our Identity Verification module is designed with small banks, credit unions, and microfinance institutions in mind, offering a customizable, efficient, and scalable solution that meets the rigorous demands of the US financial industry.
Begin your customer's journey with confidence, knowing that our system's initial step ensures full compliance with legal requirements and sets the tone for a trustworthy relationship.
Our platform simplifies data collection, minimizing errors and inefficiencies. Say goodbye to manual processes and hello to a streamlined experience that your customers will appreciate.
Compatibility is key, and our module excels in accepting a wide range of identity documents. This flexibility allows for a comprehensive approach to verifying customer identities, regardless of the technology your institution uses.
Incorporate our state-of-the-art face liveness technology to ensure the person behind the screen is the legitimate account holder, adding an extra layer of security to your identity verification process.
Equipped with our decision-making feature, you can quickly approve account openings and loan origination requests, boosting efficiency and enhancing customer satisfaction.
Our Identity Verification module is versatile and ready to be deployed for various applications such as online account opening, loan origination, and pre-ACH identity verifications, making it the ideal choice for financial entities aiming for growth and operational excellence.
Regardless of your current IT infrastructure, our module integrates seamlessly, ensuring you can upgrade your identity verification process without the additional complexity or costs.
At MonezNow simple is better. All you need is our api_key on your application and send it with every request or subscription.
We provide asynchronous responses to never block our clients.
Navigate the complexities of regulatory compliance with our module that's designed to adapt to the ever-changing rules and regulations. As your institution grows, our system scales with you, making it a long-term solution for your expanding needs.
Join the leading financial institutions across the USA that have already enhanced their customer onboarding experience with our advanced Identity Verification module. Contact us to integrate cutting-edge identity verification into your loan origination and account opening processes.
