Compliance-First Solutions for Financial Services

Meet FCA, PSD2, and global regulatory requirements with comprehensive KYC, AML, and fraud prevention solutions. Onboard customers in seconds while maintaining the highest compliance standards.

FCA

Compliant

PSD2

Ready

6AML

Directive

SOC 2

Roadmap 2027

Financial Services Use Cases

From digital banks to payment processors, we power compliance for the entire financial services ecosystem.

Digital Banks & Neobanks

Fast, compliant customer onboarding for digital-first banks

Instant Account Opening

Complete KYC in under 2 minutes

FCA Electronic ID Verification

Meets MLR 2017 e-IDV requirements

Biometric Authentication

Liveness detection and face matching

PEP & Sanctions Screening

Real-time screening against global lists

Ongoing Monitoring

Continuous customer due diligence

Built for Financial Regulations

FCA Compliant

UK Financial Conduct Authority

6AMLD Ready

EU AML Directive Compliance

PSD2/SCA

Strong Authentication Support

GDPR & DPA

Data Protection Compliant

Transparent Pricing

Pricing for Fintech & Banking

FCA-compliant verification at 30–50% below market leaders. One transparent pricing page — no hidden fees, no industry-specific mark-ups.

Ready to Transform Your Financial Services Compliance?

Join leading banks and fintechs using TrustVerify

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