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:
- Wallet verificationCheck easily the ownership of the blockchain wallets
- Automated workflowNo more paperwork - gather and check documents online
- Data protectionStore your client data in a secure manner
- Custom statusesCreate your own workflow according to your needs
- External integrationsUse SumSub for KYC checks or choose another provider
Last modified 2mo ago