Solution detail page
Fintech & Financial Services
Onboard customers faster, verify company representatives, and collect legally binding signatures for financial agreements with clear compliance evidence.
Accelerate compliant onboarding
Reduce wait times by combining identity, entity, and risk checks in one operational journey.
Control high-value exposure
Apply identity, company, and authority controls before account activation or funding events.
Keep every decision defensible
Preserve clear evidence trails for internal controls, audits, and regulator-facing reviews.
Move from onboarding to funded agreements without friction. Verify customers and company representatives, and apply KYC/KYB and authority controls in one consistent workflow.
Identity and company data cross-checks give teams faster confidence before documents are generated and executed with complete traceability.
High-assurance verification for digital finance
Modular controls built for digital-finance velocity
Instant Global e-ID
NFC document reading plus biometric liveness to validate real users and reduce spoofing risk at onboarding.
Corporate Verification
Validate legal standing, ownership structure, and authorized signatory context for business counterparties.
Digital Agreements
Execute legally binding agreements with cryptographic proof so high-value transactions remain audit-defensible.
The WeVerify Automated Flow
From initial contact to audit-proof record in under 60 seconds.
Collect customer + entity inputs
Start with required personal, company, and contact information for CDD.
Run KYC/KYB checks
Validate identities, company details, and signing authority before approval.
Prepare and execute agreements
Generate required documents and complete signature workflows where needed.
Return audit-ready records
Store verification outcomes, signatures, and decision evidence for compliance teams.
Verification Complete
Tamper-proof audit report archived.
status: APPROVED
Outcomes
Faster financial onboarding with aligned KYC and KYB checks
Stronger signer-authority confidence before agreements are finalized
Audit-ready deal records from verification through signature
Frequently asked questions
Can we verify both individuals and business representatives in one flow?
Yes. You can combine KYC, KYB, and signer-authority checks in one journey so financial onboarding is consistent and faster to approve.
Can we apply different checks for retail vs business accounts?
Yes. Flows can be configured by account type so higher-risk or business cases include deeper verification before activation.
What records are available for audits and internal controls?
Each completed flow retains verification outputs, timestamps, and signed documents so teams can review clear evidence per decision.
