Wallet & e-money onboarding
Onboard wallet users
without losing them.
Verify users in the same session they sign up, with a flow short enough that they finish it, and rules strict enough for the limits you offer.
Flow · Wallet & e-money onboarding4 steps
- 01ID card or passportCaptured in-app or in the browser
- 02Live selfieProves a real person; matched to the ID
- 03SignalsDevice fingerprint, VPN and proxy checks
- 04DecisionAutomatic for clear cases, in seconds
The challenge
Every extra screen loses users, yet a wallet that holds money needs a verified owner. Fraudsters try stolen IDs and multiple accounts per person.
What you get
- A flow customers finish
- Duplicate and reused documents flagged
- Thresholds matched to your wallet limits
- Signed webhooks back to your app
Related
More use cases.
- Loan & credit applicationsConfirm the applicant before you lend.
- SIM registrationRegister SIM owners in store or online.
- Merchant onboardingKYB for merchants, agents and partners.
- Age verificationConfirm a customer is old enough.
- Account recoveryProve it's really the customer before giving access back.
- High-risk transactionsVerify again before large or unusual actions.