Effective Identity Verification and KYC Software Solution for FinTechs

Identity Verification
and KYC for FinTechs

Streamline Onboarding with Robust Identity Verification and KYC Compliance for FinTechs

In the fast-paced FinTech sector, where innovation intersects with finance, achieving compliance without compromising on speed and customer experience is crucial. At the heart of overcoming this challenge is the process of identity verification. With Alessa, FinTech firms are able to expedite onboarding processes, while reducing onboarding risk.


You need an identity verification solution that is an essential foundation of security and trust within the digital financial landscape.


Alessa’s identity verification solution, specifically designed for the distinct demands and regulations of FinTech companies, ensures smooth integration with existing systems for real-time, in-depth insights. By leveraging sophisticated third-party data sources and risk intelligence and proprietary data sources, Alessa empowers FinTech businesses to:


  • Efficiently perform comprehensive Know Your Customer (KYC) and Know Your Business (KYB) assessments
  • Adapt and scale solutions and clientele while adhering to the changing landscape of regulatory demands
  • Minimize the risk of financial crimes through proactive due diligence efforts

Why FinTech Businesses Trust Alessa for
Identity Verification and KYC Compliance

Accelerated Client Onboarding

Our solution is robust and quick, ensuring real-time customer validation so you don’t have to decide between compromising customer experience or compliance.

Comprehensive Risk Intelligence

Data is everything for effective identity verification. Leverage Alessa’s vast data sources as well as third-party data sources for detailed background information on clients, allowing for thorough risk assessment, crucial for FinTech’s fast-paced environment.

On-Demand and Periodic Identity Verification and Customer Due Diligence

In addition to providing real-time results, Alessa also supports ongoing and periodic customer due diligence (CDD) efforts to ensure KYC compliance for FinTechs. This is necessary to best inform your compliance team about existing client relationships, allowing your team to detect whether there have been changes to originally provided CDD information.

Automation of Tedious Processes

Identity verification is a tedious process, especially for FinTechs looking to scale their business. Our solution allows for automated identity verification, allowing your compliance team to focus time and resources on more challenging areas of compliance.

Seamless Integration

Our compliance solutions integrate seamlessly with your current onboarding systems, enhancing data access for comprehensive risk assessment. With Alessa, easily import relevant PII data points (name, date of birth, SSN, addresses, etc.) to ensure you are utilizing correct, up-to-date information.

Ability to Expand to an Integrated Solution

If you choose to scale to our integrated solution, easily incorporate identity verification data and results with other areas of compliance, including sanctions screening, transaction monitoring, risk scoring and regulatory reporting processes. Identity verification paired with additional Alessa modules allows for complete, comprehensive client profiles for better risk management, ensuring a holistic risk-based approach to compliance.

Ongoing Support and Expertise

Alessa provides continuous expert guidance and ongoing support for our solutions, ensuring your FinTech’s AML program remains robust and compliant.

Simplify Identity Verification:
The Power of KYC/KYB Tools

Alessa integrates with your FinTech’s onboarding system to verify identities in real time which means you can complete due diligence in minutes, validate customers faster and protect your organization.

Industries We Serve

A Modular AML Compliance Solution
for FinTechs

Identity Verification and KYC is just one solution in Alessa’s integrated AML platform. Our various solutions can be implemented as modules, or as a singular integrated compliance platform. This all-encompassing solution guarantees that FinTech companies can fulfill their AML responsibilities efficiently, striking a perfect balance between compliance and innovation. In addition to identity verification, our solutions includes:

FinTech AML Compliance in a
Single Platform

A complete AML compliance solution for the FinTech industry on one integrated platform. Alessa provides you with seamless compliance functionality – from the first red flag to the final regulatory report.

A 360° View of
Each Client

Alessa offers a holistic risk perspective, vital for FinTechs managing diverse transactional behaviors, providing your Compliance Team with daily updates on client risk.

Transaction Monitoring

Monitor transactions in real-time, a necessity for FinTechs to detect and prevent fraudulent activities swiftly. Additionally, utilize periodic and event-based monitoring to ensure you have a complete assessment of the transactions occurring in your organization.

Watchlist, PEP & Sanctions Screening

Alessa's comprehensive screening supports FinTechs in avoiding associations with high-risk entities. Our modern screening solution allows you to only pay for the data you utilize, while drastically reducing your false positives with our proprietary PEP scoring model.

Custom Risk Scoring

Customizable risk scoring models enable FinTechs to prioritize alerts based on their unique risk thresholds. Scoring models can be unique to your organization, based on your organization’s risk appetite and your specific CDD and KYC requirements.

Automated Regulatory Reporting

Simplify compliance reporting, ensuring your FinTech meets regulatory demands with accuracy and timeliness. Alessa auto-populates, validates, and submits regulatory reports, including reports for FinCEN, FINTRAC, and numerous other regulatory environments.

EDD Reports

A solution that streamlines EDD reporting. With Alessa, order EDD reports directly from the application, receiving them in ⅓ of the time at ⅓ of the average industry price.

Case Management

Streamline investigations with Alessa’s automated case management, enhancing operational efficiency for FinTechs.

Schedule a Free Demo

Create a more comprehensive client profile for better risk management with Alessa.


Book your complimentary demo of our IDV, CID and KYC solution for FinTechs today.

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Excellent tool for fraud prevention and risk management

I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations

– Jane Doe, Company ABC

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