Verified Onboarding. Real KYC. Zero Fraud.
From application to claim — every customer verified, every risk scored.
Industry Overview
Banks and insurers face onboarding fraud, manual KYC/AML, document forgery and slow claims processing. IDFlow provides verified customer onboarding, automated KYC/AML screening, document verification and fraud monitoring — all tied to a verified identity.
Common Problems
- Customer onboarding is slow, manual and fraud-prone.
- KYC and AML checks are paper-based and inconsistent.
- Document forgery goes undetected.
- Claims are processed with no verified identity link.
- No continuous fraud monitoring after account opening.
How IDFlow Solves Them
- Verify customer identity at application with biometric proofing.
- Automated KYC, AML, PEP and sanctions screening.
- Verify documents against issuing authorities.
- Link claims to verified customer identity.
- Continuous fraud monitoring with TrustGuard™.
Your Journey
What happens after you sign up — step by step.
Customer Applies
Identity Verified
KYC
AML
Documents
Account Opened
Payments
Fraud Monitoring
Dashboard Preview
This is what you'll see every day.
Features
Everything included for this solution.
Customer Verification
Biometric identity at onboarding
KYC / AML
Automated screening & risk scoring
Document Verification
Verify against issuing authorities
TrustGuard™
Sanctions, AML, PEP screening
Claims Verification
Link claims to verified identity
Policy Management
Verified policy issuance
Fraud Monitoring
Continuous risk monitoring
Consent Ledger
Immutable consent records
APIs Available
Integrate IDFlow into your systems.
KYC Verification API
Identity proofing & document verification
AML Screening API
Sanctions, PEP & risk screening
Fraud Monitoring API
Continuous risk scoring
Pricing
Start free. Scale when you're ready.
Per-Check
- Pay per verification
- KYC & document check
- AML screening
Volume
- Bulk verification pricing
- Fraud monitoring
- Claims verification
- API access
Enterprise
- Unlimited volume
- Custom risk models
- Dedicated infrastructure
- 24/7 support
Frequently Asked Questions
The Common Experience
Every solution ends with the same trusted foundation — the IDFlow Trust Dashboard that unifies identity, documents, payments and communication.
Customer Success Stories
Real stories from organisations using IDFlow — coming soon.
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Experience Banking & Insurance on IDFlow
Don't just read about it. Start using IDFlow today — verify once, use everywhere.
One Identity. One Platform. Unlimited Trusted Interactions. · Verify Once. Use Everywhere.™