We were processing KYC manually with a team of 12. DigiVerify cut our onboarding time from 4 days to under 3 minutes for 95% of applicants. The Nigeria-specific document models were the real differentiator — our rejection rate for valid NIN slips dropped to near zero.
Chidi Okafor
Chief Compliance Officer, Apex Microfinance BankWhat's holding your industry back.
Slow manual KYC kills conversion
New account opening takes days of manual review. Customers abandon. Competitors win. Every hour of delay is revenue lost.
Compliance is a cost centre, not an asset
Manual compliance teams are expensive to scale, error-prone, and can't keep up with growing onboarding volumes or evolving regulatory requirements.
Local document complexity
Global KYC platforms don't understand Aadhaar, PAN, NIN, PVC, or Ghana Card formats — leading to high false-reject rates and frustrated customers.
Built for your exact compliance reality.
Automated ID verification in under 2 seconds
Document verify + OCR extracts all fields and returns a decision automatically — no manual review for standard cases.
Biometric confirmation without friction
Face match + passive liveness confirms the person is who they claim to be. Sub-second, on any smartphone.
Risk-based workflows
Route high-risk applicants to enhanced checks, low-risk to fast-track flows — all configured in the no-code workflow builder.
Built-in AML & PEP screening
Screen every customer against 1,500+ global watchlists at onboarding and continuously — without a separate vendor.
TYPICAL VERIFICATION FLOW
What a Banking & Finance verification looks like.
Document Verify
+ OCR extraction
Face Match
+ Liveness
AML Screen
PEP + Sanctions
Decision
Pass | Review | Fail
Account Open
Automatic trigger
OUTCOMES
What customers in your industry achieve.
80%
Faster onboarding
From days to under 3 minutes for standard KYC cases.
40%
Lower compliance cost
Automation reduces manual review team dependency significantly.
95%
Straight-through rate
Most applications pass automatically with no human intervention.
REGULATORY COMPLIANCE COVERED
PRODUCTS USED
The DigiVerify checks powering this solution.
BANKING & FINANCE
See DigiVerify running on your bank's compliance flow.
Book a demo and we'll walk through a live KYC onboarding run using documents from your target market.
Book a Demo
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