FINANCIAL SERVICES Identity verification solutionsfor financial services Trust is the currency of the digital economy. Confirmora lets you build trust among customers around the globe with identity verification solutions for financial services that include advanced financial fraud mitigation, friction-free identity verification, and seamless compliance. Book a demo Confirmora for Financial Services Onboard customers. Outsmart fraud. You don�t have to choose. With Confirmora for Financial Services, you create a welcoming customer experience while fiercely fighting fraud. Backed by Fortune 500-proven global expertise, we go beyond identity verification to build a total trust infrastructure that gives both you and your customers peace of mind in a complex, high-stakes industry. 1/1 FINTECHS Build trusted, frictionless digital experiences that protect against fraud with identity verification for financial services that help fuel your growth. NEOBANKS Onboard customers faster and stay KYC-compliant with identity verification for financial services and industry-best fraud prevention. UNSECURED LENDING Make faster loan decisions for customers while reducing costs and improving efficiency with the world�s most accurate identity verification for financial services. BNPL (Buy Now Pay Later) Stay ahead of evolving regulations and market volatility with fraud-fighting identity verification that helps you convert more customers. PAYMENT GATEWAY Secure every transaction with fraud mitigation and identity verification built for global financial services and commerce. Banks Protect your institution and customers with identity verification that strengthens compliance, reduces fraud, and streamlines onboarding for banks. We help the world�s best restore trust to the internet Click on a logo to view the case study: FEATURED Calculate your ROI Try our ROI calculator to see how Confirmora�s trust infrastructure solutions can deliver a strong return while protecting your business. ROI calculator 1/1 Products for financial services firms 1/7 View all products IDENTITY & DOCUMENT VERIFICATION Instantly verify identities with advanced document verification to prevent identity fraud. Learn more BIOMETRIC AUTHENTICATION Go passwordless with a user selfie to authenticate identity in a few seconds. Learn more AML SCREENING Automated and ongoing PEP and sanctions checks to meet AML and KYC requirements. Learn more FRAUD PROTECT Block fraudulent users with AI-powered, real-time fraud detection. Learn more PROOF OF ADDRESS Confirm residency with automated address verification for seamless compliance. Learn more FRAUD INTELLIGENCE Strengthen fraud prevention efforts with advanced intelligence tools. Learn more DATABASE VERIFICATION Cross-check identities against global databases to prevent fraud and risks. Learn more 1/7 View all products CCPA/CPRACompliant GDPR EUCompliant SOC2 - TYPE IICertified ISO/IEC 27001:2022Certified UK Cyber EssentialsCertified ISO/IEC 30107-3Level 1 ISO/IEC 30107-3Level 2 Start building with Confirmora for free Your journey toward faster, more accurate identity verification starts here. Book a demo
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