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iDenfy announced its partnership Fincapital Partners. Fincapital Partners is a comprehensive banking and asset-management platform offering comprehensive financial services. The company will use iDenfy’s advanced KYC, AML and fraud prevention solutions to provide a seamless onboarding process for customers.

Fincapital Partners was looking for a provider who could provide a single platform that would support multiple tools. They wanted to keep the interface simple and maintain an uninterrupted client experience. Fintech provides a wide range of services including crypto exchange and trading, as well as banking services like IBAN and card issue.

Fintechs need to build customer trust online, without face-to-face interaction. Fincapital Partners sought automated compliance solutions in order to improve its operations. Fincapital Partners reported that iDenfy’s integration of anti-money laundering screening solutions and identity verification has streamlined onboarding, which was a critical factor when choosing a KYC provider.

Fincapital Partners partnered up with iDenfy to enhance fraud prevention, provide a secure end-to-end AML and identity verification service. iDenfy will now be responsible for ensuring the security of all customers and that their sensitive data are stored in a secure manner. Fincapital Partners stated that iDenfy will now be responsible for handling KYC questions and storing personal data, reducing workload for their team.

Fincapital Partners says that the platform’s banking and wealth management capabilities now offer a seamless onboarding process for both customers and partners. This results in a better protection of regulatory risks. Fincapital Partners’ biometric identification verification with iDenfy has enabled them to simplify their process in four easy steps, while also detecting fraud imagery like deepfake video and 3D masks.

Fincapital Partners, in order to ensure that its customers receive the level of trust they deserve, has integrated iDenfy’s biometric ID and AML screening solution. This allows the company, with ease, to verify and screen their customers against sanctions, watchlists and PEPs. Fincapital Partners can now provide their customers with a safer experience and reduce regulatory risks.

Fincapital Partners found that KYC providers charge for each attempt at identity verification, even if it fails. This results in invoices that are 50% to 100% more expensive than advertised. To save money, the company tested several IDV providers and partnered with iDenfy. Fincapital Partners said that iDenfy’s unique payment model, which only charges for successful KYC checks, was a major factor in their decision.

Our primary focus was to eliminate manual processes and increase automation in order to streamline our compliance work flow. Our partnership with iDenfy allows us to improve the customer experience, and speed up identity verification so that our clients can deboard faster.

The success of a company in building an effective compliance programme depends on the KYC and AML controls that are in place. “We are excited to help Fincapital Partners improve the fraud prevention system.” — Domantas Cilde, CEO of iDenfy.

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