This task can be performed using Deepidv
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Add checks to customer onboarding
Map each onboarding risk to the minimum evidence needed: basic identity data, document proof, or stronger checks for higher-risk cases. For fintech onboarding, confirm applicable KYC, privacy, consent, retention, and recordkeeping requirements before choosing a provider.
Place verification after account details are collected but before activation or regulated activity. Apply the cheapest suitable check first, escalate uncertain or risky cases, and test the flow for false rejections, repeated attempts, processing time, and abandonment.
Best product for this task
Deepidv
fintech
AI-native verification & checks at 10x less cost
What to expect from an ideal product
- Low cost per completed verification
- Risk-based check escalation
- Clear pass, retry, and review outcomes
- Auditable consent and decision records
- Accurate handling of identity mismatches
More about retry and fallback rules
Low sticker prices can become expensive when unclear images, harmless mismatches, and provider errors trigger repeated checks. Define retry limits and escalation paths before launch.
- Allow one guided retry for poor image quality, then offer another approved verification route.
- Route material identity mismatches to compliance review instead of repeatedly charging for the same automated check.
- Track pass, retry, manual review, abandonment, and cost per approved customer by risk tier.
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