iStart enables banking / financial institutions to fulfill KYC compliance requirements with accurate, real-time online identity verification. Our solutions have helped banks and other financial institutions replace tedious and manual KYC processes with more automated solutions that can be embedded within the online account setup and Onboarding experience.

In Banking / financial sectors regulations are becoming very strict to better verify customer identities during the opening and maintaining of accounts. KYC policies require “reasonable due diligence” to know (and retain) the essential facts concerning every customer. Whether you are technically subject to KYC regulations or not, companies of all sizes are embracing KYC procedures to protect themselves and their customers. Our AI-powered end-to-end identity verification and authentication solutions deliver key benefits to organizations striving to maximize onboarding and meet KYC and AML regulations.