End-to-end KYC for Lending Services
Navigate global KYC requirements, prevent fraud, and deliver exceptional onboarding experiences with an end-to-end identity verification solution. The Real Identity Platform is trusted by over 900 businesses to automate onboarding and build trust with their customers.
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Maximize conversions. Minimize costs.
Onboarding is a critical moment. You have to contend with fragmented global regulatory standards for KYC. Sophisticated fraudsters are attracted to lending thanks to the quick access to capital. And customer expectations are only getting higher — and they’ll go elsewhere if they’re not impressed. At Entrust we make identity verification simple in an end-to-end platform that includes SDKs, orchestration, and analysis.
Enable Sign-Up from Anywhere with Automated KYC
Protect You and Your Partners
Prevent identity fraud with AI-powered fraud prevention.
Having capital on the line makes lending a popular target for identity fraud. Our award-winning document, biometric, and data verification solutions are powered by award-winning AI. Its unique micro-model architecture combines over 10,000 machine learning models trained to detect specific fraud markers, and it’s constantly being improved by our in-house Fraud Lab to protect against emerging attack vectors.
Expand Across Borders
Navigate global KYC requirements in an end-to-end platform.
Tailor identity verification workflows depending on geographic or customer requirements to enable market expansion. We support documents in 195 countries, and call on global and local databases so you can build the right automated workflows for now and to support future growth.
Automate Onboarding Processes
Scale your customer base without needing to scale your team.
Manual programs for KYC and customer identification can quickly become a major expense. Our AI-powered platform automates onboarding processes and enables drag-and-drop workflow orchestration, so you can scale your growth while reducing customer acquisition costs.
Seamless Sign-Up
Deliver exceptional onboarding experiences on web and in-app.
Integrate best-in-class experiences that make identity verification easy for you and your customers. Document and biometric verification is simple thanks to our Smart Capture SDKs featuring real-time glare and blur detection, multi-frame capture, and award-winning accessibility features to maximize first-time pass rates. Our solutions are powered by proprietary award-winning AI to be fair, fast, and accurate across global demographic groups — we’ve been recognized by Gartner and CogX for leadership in algorithmic bias mitigation.
Document Verification
Have confidence in your customer’s identity by verifying a photo ID. We support over 2,500 document types in 195 countries, and leverage region-specific technologies including barcodes and NFC verification.
Onfido (now part of Entrust) has really aligned with our priorities, working with us to achieve our desired delivery by rapidly responding and iterating on their offering. Direct contact between our engineering teams has fostered a mutually beneficial partnership—identifying problems early, collaborating on solutions and improving the overall integration.
Onfido (now part of Entrust) set the gold standard in terms of client onboarding. Acting as a true partner, we felt supported with best practices and knowledge-sharing. As part of our ongoing efforts to improve conversion and customer experience, Onfido has collaborate closely with us to optimize our performance. Whether it's the developers or UX Design experts, they have been open and accessible.
We're building a digital first, customer-first banking service, going above and beyond and the 'benchmark' set by branches. A key part of that is making a sign-up experience that is compliant and frictionless. Onfido (now part of Entrust) helps us do that.
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