Compliance without compromising the customer experience for Banking & Financial Services

Finally, ID verification that’s as dependable as the rest of your business. Vouched’s 2-step process takes the drag out of regulatory requirements and easily integrates with your products, so you can keep your customers engaged online.

ID Verification Designed for:

Banking
Payments
Lending Companies
Brokerage
Insurance
Wealth management
Real Estate
Crowdfunding

Our 360° verification process has you covered from every angle, so you can grow without limits

Why you need Vouched

From KYC to AML, Vouched delivers the CYA on every customer.

Remote onboarding
Increase new account sign-ups and reduce abandonment by meeting customers where they are with a simple UI that works on any device.
Identity fraud
Instantly detect and monitor fraud with a 360° cross-check and unambiguous analytics that flag the bad guys without slowing things down for everyone else.
Loan & Mortgage applications
Loan & Mortgage applications
Enable your customers to quickly verify their identity online and get on with what matters to them.
AML & KYC regulations
Effortlessly meet anti-money laundering and know-your-customer requirements with proprietary visual intelligence that removes user errors.
High-risk transactions
High-risk transactions
Add a layer of protection when it matters most by confirming special transactions with foolproof biometric analysis.
Money transfers
Offer end-to-end security and meet AML & KYC standards while spending less time and money on document processing.
Features

How Vouched Works

Combine seamlessly fitting layouts, customize everything you want, and switch components on the go using our bootstrap
400+ ID types across all countries
CCPA, GDPR compliant, SOC2 certified
Multi factor scoring
User-friendly dashboards
Easy integration and workflow automation
Companies that Use Vouched

Trusted by Global Leaders

Go Live in Minutes, Not Months

See what we mean by ID Verification at the speed of sight. Spend less time and money onboarding new customers and more time growing your business with seamless, global ID verification—free for 30 days.