Identity and KYC
Remote identity verification, document and liveness checks through chosen providers.
KYC, open banking and payment integrations
In short
Lending software is only as good as the data and services it connects to. Finsora integrates identity verification, AML and sanctions screening, credit bureaus, open banking account data, SEPA and card payments, e-signature, SMS and e-mail, CRM and accounting through a straightforward REST API and webhooks, and we build new connectors for the providers you choose in each market.
Updated:
KYC, open banking and payment integrations
Key features
AML and sanctions
PEP, sanctions and adverse media screening with ongoing monitoring.
Credit bureaus and registers
Credit history, debtor registers and company data where available.
Open banking and payments
Account information for affordability, payment initiation, SEPA transfers and cards.
Business tools
E-signature, SMS, e-mail, CRM, accounting and BI exports.
Who it's for
Who it's for
- Lenders entering a new country
- Teams replacing manual checks
- Lenders using several providers
- Companies with their own CRM or ERP
Capabilities and integrations
- REST API
- Webhooks
- PSD2 / open banking
- SEPA
- Card payments
- E-signature
- SMS gateways
- Accounting export
How implementation works
How implementation works
01
Provider selection
We help choose providers that fit the market and budget.
02
Connector build
Existing connectors configured or new ones built.
03
Testing
Sandbox and live tests with error handling.
04
Monitoring
Integrations monitored with alerts.
KYC, open banking and payment integrations
Frequently asked questions
Which KYC providers can you connect?
We connect the identity verification and AML providers that fit your markets and contracts; if a connector does not exist yet, we build it via the provider's API.
What is open banking used for in lending?
With the customer's consent, account data can verify income and spending for affordability checks, and payment initiation can collect repayments.
Does the platform have an API?
Yes. A REST API and webhooks let your own systems create applications, read loan data and react to events.
Can it connect to our accounting software?
Yes. Accounting entries and documents can be exported or sent via API to your accounting system.
Related solutions
Demo
See it on your use case
Request a demo – we reply within 1 business day.
- Fast to launch
- Configurable, not rigid
- Your brand
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