Solution
Fintech & Financial Services
Onboard customers faster, verify company representatives, and collect legally binding signatures for financial agreements, with clear compliance evidence at every step.
What is Fintech & Finance?
For fintech and financial services, WeVerify combines customer due diligence (KYC), business verification (KYB) and signer-authority checks with legally valid e-signatures, so onboarding, funding and high-value agreements run in one consistent, audit-ready workflow.
Why teams choose WeVerify for fintech & finance.
Accelerate compliant onboarding
Reduce wait times by combining identity, entity and risk checks in one operational journey.
Control high-value exposure
Apply identity, company and authority controls before account activation or funding events.
Keep every decision defensible
Preserve clear evidence trails for internal controls, audits and regulator-facing reviews.
Move from onboarding to funded agreements without friction.
Verify customers and company representatives and apply KYC, KYB and authority controls in one consistent workflow. Identity and company data cross-checks give teams faster confidence before documents are generated and executed, with complete traceability.
Modular controls built for digital-finance velocity
Instant global e-ID
NFC document reading plus biometric liveness to validate real users and reduce spoofing risk at onboarding.
Corporate verification
Validate legal standing, ownership structure and authorised signatory context for business counterparties.
Digital agreements
Execute legally binding agreements with cryptographic proof, so high-value transactions remain audit-defensible.
The WeVerify automated flow
From initial contact to audit-proof record in under 60 seconds.
- 01
Collect customer + entity inputs
Start with the required personal, company and contact information for CDD.
- 02
Run KYC / KYB checks
Validate identities, company details and signing authority before approval.
- 03
Prepare and execute agreements
Generate the required documents and complete signature workflows where needed.
- 04
Return audit-ready records
Store verification outcomes, signatures and decision evidence for compliance teams.
Outcomes
What changes after WeVerify.
- Faster financial onboarding with aligned KYC and KYB checks
- Stronger signer-authority confidence before agreements are finalised
- Audit-ready deal records from verification through signature
Pairs well with
Build the rest of the journey.
Business Verification
Company verification combined with person-level KYC, for a complete picture of who stands behind the business and who is authorized to act.
Qualified Signatures
Legally robust electronic signatures backed by qualified certificates and tied to verified identities.
Crypto & Web3
Meet global crypto compliance requirements with KYC and KYB verification, authority checks, and securely signed compliance documents for centralised and decentralised platforms.
Fintech & Finance: questions answered
Can we verify both individuals and business representatives in one flow?
Yes. You can combine KYC, KYB and signer-authority checks in one journey, so financial onboarding is consistent and faster to approve.
Can we apply different checks for retail vs business accounts?
Yes. Flows can be configured by account type, so higher-risk or business cases include deeper verification before activation.
What records are available for audits and internal controls?
Every verification and signature produces a timestamped, tamper-evident evidence package, including identity outcomes, company checks and signing records, ready for internal controls, audits and regulator-facing reviews.
Get started
Put WeVerify to work in fintech & finance.
Create an account and go live today. Every new account gets €100 in free credit, pay-as-you-go after that. No tool-juggling, no setup fees.