This task can be performed using Deepidv
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Verify Customers During Onboarding
For fraud and compliance teams managing fintech onboarding, identity verification becomes critical when opening accounts, approving higher-risk transactions, or reviewing suspicious activity. It establishes who a person is before the business grants access or moves money.
The workflow should collect required identity evidence, run verification and relevant checks, then route uncertain cases to manual review. A good outcome is faster, consistent decisions with less fraud exposure, lower compliance effort, and minimal customer drop-off.
Best product for this task
Deepidv
fintech
AI-native verification & checks at 10x less cost
What to expect from an ideal product
- Reliable evidence across target customer types
- Clear handling of failed or inconclusive checks
- Low integration effort within existing onboarding
- Audit-ready decision records and retention controls
- Competitive cost per completed verification
More about workflow design
Treat verification as a decision point, not a standalone check. Define what happens for clear passes, inconclusive results, and suspected fraud before connecting the integration.
- Route inconclusive cases into compliance software with evidence, reason codes, and an assigned reviewer.
- Apply additional checks only at defined risk thresholds to limit friction and review volume.
- Track completion, false-positive, manual-review, and fraud-loss rates by customer cohort.
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