Verify a client's identity without re-keying a thing.
Electronic ID checks read an uploaded document and match it to your client, satisfying AML and customer due diligence as part of onboarding — with a compliance engine tracking obligations underneath.
AML onboarding is where practices carry real risk, and doing it by hand — chasing a licence, eyeballing it and re-typing the details — is tedious and easy to skip under pressure. Finye does it for you: a client uploads their identity document through a secure link, and Finye reads it, judges whether it looks genuine, and checks the printed name and date of birth against the person on file.
A KYC profile then tracks each client's verification status, so you can see at a glance who is onboarded and who still has checks outstanding — and sensitive identifiers like TFNs stay encrypted at rest and out of the audit log.