Question: Can you recommend a platform that automates customer onboarding and compliance checks for faster revenue growth?

If you need a platform that automates customer onboarding and compliance checks to speed up revenue growth, FullCircl is a good choice. It spans the full customer lifecycle, from acquisition to compliance screening and relationship management. FullCircl automates ID&V, CDD, KYC, and AML checks so businesses can concentrate on revenue growth. More than 700 customers have used the platform in financial services, banking, FinTech, insurance and online gambling, and say they've benefited from 94% faster customer onboarding and 55x ROI.

Another good option is Onfido, which uses AI-powered verification to speed up customer onboarding and ensure global KYC and AML compliance. Its suite includes a Smart Capture SDK, Global Verification Suite and Atlas AI for automated onboarding. Onfido also has pre-built solutions for Europe, making it a good choice for companies that want to cut costs while reducing the risk of identity fraud.

HyperVerge offers an AI-powered identity verification platform for high pass rates and low fraud rates. It includes more than 100 onboarding APIs, a no-code workflow builder and industry-specific solutions for Financial Services and other industries. HyperVerge features like face validation, ID validation and fraud detection help businesses ensure compliance while increasing user conversion rates and reducing fraud.

If you're looking for an identity data orchestration platform, check out Alloy. Alloy automates identity verification, AML monitoring and fraud prevention across the customer lifecycle. It also offers continuous monitoring, fraud prevention and credit underwriting, so it's a good fit for fintechs and banks that want to offer financial products quickly and securely.