We evaluated building our own KYC stack vs using DigiVerify. Building it ourselves would have taken 5 months. With DigiVerify we were live in 2 days. The no-code workflow builder means our compliance officer can change verification rules herself — without raising a ticket to engineering.
Amina Bello
CTO & Co-founder, Cashwise FintechWhat's holding your industry back.
Building compliance from scratch is a distraction
Your team should be building product, not building KYC infrastructure. Compliance engineering is a 6-month detour you can't afford at seed stage.
Scaling KYC is harder than scaling the product
What works at 1,000 users breaks at 100,000. Manual review teams, shared spreadsheets, and point solutions don't scale with your growth.
Regulators are watching fintechs more closely
Regulatory scrutiny on neobanks and fintechs is intensifying. One compliance gap can mean fines, licence revocation, or worse — reputational damage.
Built for your exact compliance reality.
Go live in under a day
REST API + mobile SDK. Sandbox on signup. Average time from API key to first live verification: under 1 business day.
Scales without your ops team scaling too
SaaS infrastructure handles any volume. No servers, no maintenance, no headcount required as you grow.
No-code workflow changes
When regulators change requirements, update your verification flow in the backoffice — no engineering sprint needed.
Audit-ready from day one
Every verification logged, immutable, exportable. Ready for regulatory examination at any time.
TYPICAL VERIFICATION FLOW
What a Fintech & Neobanks verification looks like.
API Integration
1 day setup
Doc Verify + OCR
Auto-extracted
Passive Liveness
Zero friction
Face Match
Biometric confirm
User Onboarded
Webhook → your DB
OUTCOMES
What customers in your industry achieve.
1 day
Integration to live
Average time from API key to first verified user in production.
60%
Drop-off reduction
Faster, smoother flows mean fewer users abandoning during onboarding.
0
Compliance hires needed
DigiVerify replaces the need for a compliance engineering team.
REGULATORY COMPLIANCE COVERED
PRODUCTS USED
The DigiVerify checks powering this solution.
FINTECH & NEOBANKS
Get your compliance layer live by tomorrow.
Free sandbox on signup. No credit card, no contract. Book a demo to see the full integration flow.
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