Automate KYC/AML compliance and reduce customer onboarding from days to minutes. Built for banks, fintech, payment processors, and financial institutions.
95% faster than industry average
AI-powered verification accuracy
This month • ↑ 23% from last month
Financial institutions face mounting regulatory pressure, sophisticated fraud attempts, and customer expectations for instant account opening.
Banks paid $10.4B in AML/KYC fines globally in 2023. Non-compliance is costly.
Traditional KYC takes 3-5 days. 40% of customers abandon during the process.
$5.8B lost to identity fraud in 2023. AI-powered fake documents are increasing.
$500M+ spent annually on manual KYC review teams. Expensive and error-prone.
From customer acquisition to ongoing monitoring—automated, intelligent, and audit-ready
AI-powered identity verification with automatic PEP, sanctions, and watchlist screening. Reduce manual review by 95%.
Configure Tier 1, 2, 3 KYC requirements with automated progression. Set transaction limits per tier automatically.
AI detects fake IDs, deepfakes, and document manipulation in seconds. 99.8% accuracy rate with continuous learning.
Auto-generate SAR reports, audit trails, and regulatory filings. Always ready for examination.
vs 3-5 days traditional
Industry average: 5-15%
vs manual review teams
AI-powered accuracy
Every verified document receives a Universal Verification Number—a digital fingerprint that certifies authenticity and enables instant reuse across your organization and partner institutions worldwide.
UVNs are recognized globally, ensuring standardized verification across borders and institutions.
Anyone with a UVN can verify document authenticity in seconds without re-uploading or reprocessing.
Each UVN acts as a digital fingerprint, ensuring document integrity and preventing fraud.
Open checking/savings accounts instantly with automated KYC. Support multi-tier accounts with graduated verification.
Launch users with Tier 1 KYC instantly. Progressive verification as they increase transaction volumes.
Verify merchants instantly with business registration, tax clearance, and beneficial owner checks.
Verify borrowers with employment, income, and identity checks. Assess creditworthiness with comprehensive data.
Meet global crypto regulations with enhanced due diligence. Source of funds verification and ongoing monitoring.
Verify policyholders instantly. Prevent insurance fraud with AI-powered document analysis.
Everything you need to meet regulatory requirements and protect your institution
Join leading financial institutions using CredFlare to stay compliant, reduce costs, and delight customers.
14-day free trial • No credit card required • SOC 2 certified