Finance sector
Onboard more customers quickly and safely with next-generation KYC — even when they don’t have photo ID.
Reasons to choose Vouchsafe
Next-gen KYC
Choose quicker, safer, more inclusive Know Your Customer.
Access 25% more customers
Verify hard-to-reach customers with connected bank accounts and trusted referees.
Reduce drop-off
Streamline onboarding and time to service.
Crack down on fraud
Benefit from our rigorous combination of biometrics and background checks.
Consumer duty
Meet requirements with an accessible, user-centred experience.
Peace of mind
Benefit from our ongoing monitoring and adaptive verification to meet evolving regulations.
Transform financial services
Increase uptake and transform customers’ application and onboarding experience.
1.
Bank accounts
2.
Loan, credit and mortgages
3.
Money transfers
4.
Insurance
5.
Pension funds
6.
Pre-paid cards
7.
Peer-to-peer lending
8.
Buy now pay later (BNPL)
FCA award-winning
We’re proud to have won FCA’s Jump Solution award, recognising the technology with the most potential to make a significant positive impact.
We tackled the FCA’s challenge to improve the rate of accepted applications for services like bank accounts, credit and insurance products.
Our pitch centred on the principle that someone without ID can get help verifying their identity from a referee they trust. Because Vouchsafe supports traditional identity checks, vouching, and other means of verification, it can verify the identity of almost everyone in society.
The judging panel included Sheldon Mills, Executive Director, FCA; Nicola Anderson, CEO, Fintech Scotland; and Colin Halpin, Global Head of Market Data Management at Barclays and a Board Member at Scottish Financial Enterprise.