# KYC for fintechs, wallets and PSPs | Konnect ID

> Onboard wallet users and merchants fast: identity verification, liveness, KYB and AML screening through one API with signed webhooks.

Source: https://id.konnect.network/industries/fintech · Language: en · Also in fr: https://id.konnect.network/fr/industries/fintech · ar: https://id.konnect.network/ar/industries/fintech

## Fast onboarding, strict where it counts.

A flow short enough that users finish it, rules strict enough for the money they move, and an API your engineers integrate in an afternoon.

### Conversion

Auto-capture, live feedback and one action per screen.

### Fraud signals

Device fingerprint, VPN and proxy detection, reused documents.

### Developer-friendly

One request to start, signed webhooks, a delivery log with retry.

### Rules per product

Different thresholds for different limits and products.

## Use cases

- [Wallet & e-money onboarding](https://id.konnect.network/use-cases/wallet-onboarding): Verify users before they can hold or move money.
- [Loan & credit applications](https://id.konnect.network/use-cases/lending): Confirm the applicant before you lend.
- [Merchant onboarding](https://id.konnect.network/use-cases/merchant-onboarding): KYB for merchants, agents and partners.
- [High-risk transactions](https://id.konnect.network/use-cases/step-up-verification): Verify again before large or unusual actions.
- [Account recovery](https://id.konnect.network/use-cases/account-recovery): Prove it's really the customer before giving access back.
- [Age verification](https://id.konnect.network/use-cases/age-verification): Confirm a customer is old enough.

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