Meet Your Account Opening Targets with Total KYC Compliance

Verify customer identities quickly across any touch point, clean up bad data records, and remain 100% compliant with financial regulations.

Simplified Onboarding that Meets Regulatory Requirements

Many banks rely on expensive, slow, and unreliable third-party vendors to handle KYC processes. This often results in compliance gaps and frustrated customers.

But it doesn’t have to be this way.

Seamfix Verify offers a faster, more cost-effective solution for seamless account opening, customer verification, and regulatory compliance on mobile, agency banking, and in-branch

The Seamfix Verify Advantage

Speed up KYC Onboarding by 100% with self-service options

01

Reduce fraud by over 95% with AI-powered verification

02

Save millions in costs compared to expensive in-house solutions and unreliable vendors

03

Protect customer data with our ISO-certified protocols

04

Join Leading Financial Institutions Who Use Seamfix Verify

Confirm Your Customers’ Identities When Opening An Account Online or InBranch

Validate every ID card to acquire customers and meet your sales targets faster than your competitors

  • Use Face Match to confirm the ID was uploaded by the real owner.
  • Verify millions of IDs faster than (“Original sighted”) manual checks.
  • Enjoy uninterrupted service with zero downtimes
  • Meet regulatory requirement in key African markets

Be Certain About Your Customer’s Political Exposure Throughout Their Lifecycle

Never miss a person’s political position and association

  • Identify PEPs in real time and continuously.
  • Save time on manual pep screening and eliminate human errors.
  • Screen associates of PEPs to avoid regulatory sanctions Adhere to AML regulations as you expand to any new market

Comply with KYC Regulations while Providing a Superb Customer Experience

Adhere to all account requirements while delighting your customers

  • Enable secure, self-service account opening on mobile and in-branch.
  • Convert more customers with automatic onboarding that works.
  • Clean up to 6 million customer data in 24 hours.
  • Integrate faster with mobile SDK & API Integrations

Detect & Fight Fraud with AI

Stop sophisticated fraud attempts with AI tools in line with global best practices

  • Block out fake photos and masks so only genuine users access your services.
  • Detect liveness even in challenging lighting conditions to reduce dropoff.
  • Open accounts in remote locations with image background cleanup

Certified In

ISO 27001:2022

Information Security Management

ISO 27701:2023

Privacy Information Management

ISO 9001:2015

Quality Management Systems

GDPR

General Data Protection Regulation

ISO 27001:2022

Nigeria Data Protection Regulation

Protect your
Reputation and Profit

Let’s discuss how we can help you stay compliant and improve customer acquisition

Learn how we helped 100 top brands gain success.

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