En Ro
Next-Generation eKYC for Banks, PSPs & Government Platforms
Seamlessly onboard customers in minutes with Finergy's fully digital, AI-driven eKYC platform – designed for compliance, scalability, and real-time decisioning.
Learn more
From paper-heavy processes to instant verification – empower your digital onboarding.
Whether you're a bank, telecom, neobank, or government entity, Finergy eKYC helps you verify identities, prevent fraud, and meet regulatory demands across Europe and beyond.
Why Choose Finergy eKYC?
  • 1
    Instant & Automated Onboarding
    • Real-time ID document scanning & face match
    • AI-based liveness & fraud detection
    • Pre-integrated with AML & PEP databases
  • 2
    Regulatory Compliance Across Jurisdictions
    • PSD2, GDPR, AMLD5 ready
    • National ID support (EU, CIS, MENA)
    • Audit trail & dynamic consent management
  • 3
    Modular & API-First Architecture
    • Deploy standalone or as part of your core app
    • RESTful APIs, Web SDK & mobile SDKs
    • Easy integration into banking apps, super apps, or onboarding portals
  • 4
    Multichannel Customer Journeys
    • eKYC via web, mobile app, or in-branch tablet
    • Configurable flows for different risk levels (low-risk SMEs, high-value clients, etc.)
    • Multilingual support for cross-border reach
How It Works
Capture
Customer takes photo of ID & selfie
Verify
AI matches face and validates document
Screen
Customer screened against AML/PEP/sanctions lists
Decide
Risk rules trigger automatic onboarding or manual review
Onboard
Customer enters your system in under 2 minutes
Time to onboard: under 2 minutes
Accuracy: 98.7% AI face match
Latency: <1.5 sec per check
Use Cases
Retail Banking
Retail Banking
Onboard clients remotely with video or biometric verification
Merchant Onboarding
Merchant Onboarding
Rapid SME verification for miaPOS or acquiring
Telecom
Telecom
SIM registration & prepaid client verification
GovTech
GovTech
Identity verification for digital services or subsidy programs
Lending & BNPL
Lending & BNPL
Risk-adjusted onboarding based on transaction value
eKYC Screen 1
eKYC Screen 2
eKYC Screen 3
Proven at Scale
Deployed in leading banks in Moldova
Integrated into telecom & merchant ecosystems
Trusted for public-sector identity use cases
Built for Security & Privacy
  • AES-256 encryption
  • GDPR-compliant data handling
  • Local and EU-hosted data options
  • Role-based access control & monitoring
Want to See It in Action?
Let our team show you how Finergy eKYC transforms customer onboarding into a competitive advantage.
Part of the Finergy Ecosystem
Finergy eKYC integrates natively with
  • -1-
    miaPOS
    Instant merchant onboarding
  • -2-
    Bank's mobile and internet banking Apps
    Identity gateway for financial & civic services
  • -3-
    SEPA Instant Modules
    Verified users, real-time transactions
Finergy eKYC Overview
Talk to Our Team
Ready to deploy or have custom compliance needs?
Let's talk about how Finergy eKYC can plug into your onboarding journey.