Onboarding

Web-based KYC & KYB
FinchGuard offers a smooth and quick way to onboard your clients in compliance with regulatory requirements. 
The system is designed to collect necessary company and shareholders data for verification:
A client fills in various forms and questionnaires
A client's identity may be verified in many ways:
SMS identification
Video identification 
Video-selfie
Photo-selfie
Online verification for your clients
The main features are as follows:
KYC / KYB
Seamless onboarding of both retail and business customers
Wallet verification
Check easily the ownership of the blockchain wallets
Automated workflow
No more paperwork - gather and check documents online
Data protection
Store your client data in a secure manner
Custom statuses
Create your own workflow according to your needs
External integrations
Use SumSub for KYC checks or choose another provider
FinchGuard
Transaction monitoring
Last modified 2mo ago