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KYC solution for fast user onboarding

KYC solution for fast user onboarding

KYC solution for fast user onboarding

Turn KYC and AML compliance into your competitive edge with Synaps. Our AI and NFC technology enables fast customer onboarding, fraud detection, and cost savings.

Turn KYC and AML compliance into your competitive edge with Synaps. Our AI and NFC technology enables fast customer onboarding, fraud detection, and cost savings.

Turn KYC and AML compliance into your competitive edge with Synaps. Our AI and NFC technology enables fast customer onboarding, fraud detection, and cost savings.

Synaps KYC solution
Synaps KYC solution

Make your user onboarding a competitive advantage

User interface

Workflow builder

Verification monitoring

Offer the best UX to your users

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Instant user verification with NFC

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Automate KYC validation with AI

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Intuitive UI for your users

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PVID certified solution

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Reusable KYC for pre-verified users

User interface

Workflow builder

Verification monitoring

Offer the best UX to your users

check

Instant user verification with NFC

check

Automate KYC validation with AI

check

Intuitive UI for your users

check

PVID certified solution

check

Reusable KYC for pre-verified users

User interface

Workflow builder

Verification monitoring

Offer the best UX to your users

check

Instant user verification with NFC

check

Automate KYC validation with AI

check

Intuitive UI for your users

check

PVID certified solution

check

Reusable KYC for pre-verified users

Turn your prospects into verified customers with NFC

Turn your prospects into verified customers with NFC

Use NFC technology in your KYC AML solution to retrieve government-certified data from identity documents and verify your users instantly.

For you

For them

Retrieve

Access government certified data

Optimize

Reduce False Acceptance Rate (FAR)

Detect

Optimize fraud detection

Grow

Improve conversion / lower drop-out rate

For you

For them

Retrieve

Access government certified data.

Optimize

Reduce False Acceptance Rate (FAR).

Detect

Optimize fraud detection.

Grow

Improve conversion / lower drop-out rate.

For you

For them

Retrieve

Access government certified data

Optimize

Reduce False Acceptance Rate (FAR)

Detect

Optimize fraud detection

Grow

Improve conversion / lower drop-out rate

Reusable KYC for instant user onboarding

Accelerate the process of verifying customers and remove the need for repetitive verifications with a reusable KYC.

Levrage partners network

With Synaps’s unique Reusable KYC feature, users only need to get verified once to access multiple partnered services.

With Synaps’s unique Reusable KYC feature, users only need to get verified once to access multiple partnered services.

Leverage dID protocol

People using Anima's decentralized identity can quickly and safely share their ID information while complying with regulation.

People using Anima's decentralized identity can quickly and safely share their ID information while complying with regulation.

Elevate compliance with PVID-Certified KYC/AML

Synaps, in partnership with Ubble, offers a PVID certification for KYC/AML solutions. Fulfill the most stringent market requirements and enjoy competitively attractive pricing, all while Synaps seamlessly handles the solution integration.

Leverage our PVID-certified KYC / AML solution. Reinforce your compliance with KYC regulations both in Europe and globally.

Verification suite

Prevent fraud, build trust, and get more verified customers faster with our comprehensive verification suite.

Liveness verification

Ensure real-time user presence.

ID verification

AML/CFT sreening

Proof of Address

Phone verification

Email verification

Liveness verification

ID verification

AML/CFT sreening

Screen sanction lists automatically.

Proof of Address

Phone verification

Email verification

Liveness verification

Ensure real-time user presence.

ID verification

AML/CFT sreening

Proof of Address

Phone verification

Email verification

Pricing

Our pricing is tailored to meet your needs. Let us help you find the right solution for your project.

Use preset workflows for typical KYC cases

Use preset workflows for typical KYC cases

Use preset workflows for typical KYC cases

Explore a library of checks and verifications to swiftly launch your turnkey KYC procedures.

Explore a library of checks and verifications to swiftly launch your turnkey KYC procedures.

Explore a library of checks and verifications to swiftly launch your turnkey KYC procedures.

We helps you meet your compliance needs

We helps you meet your
compliance needs

Leverage our teams of compliance and regulatory experts to support you in your verification issues.

Regulatory consulting

Our compliance team guides you on legal issues to ensure that the procedure complies with ongoing regulations.

Support services

Guarantee the proper functioning of our solutions and help your users when called for.

Ready to get started?

Ready to get started?

Ready to get started?

Talk to our identity experts about your needs and discover the solution best suited to your business.

Talk to our identity experts about your needs and discover the solution best suited to your business.

Talk to our identity experts about your needs and discover the solution best suited to your business.

FAQ

Discover our frequently asked questions about Synaps Manager platform.

What are the main objectives of KYC, and its significance?

What is Enhanced Due Diligence?

Is KYC a legal requirement?