Identity Verification and KYC software solution for Lending and Finance Firms

Identity Verification & KYC for
Lending & Finance Firms

Streamline onboarding, reduce fraud
and maintain AML compliance

In the fast-paced world of lending and finance, businesses face the challenge of expediting onboarding while being cautious of fraudsters and strictly adhering to anti-money laundering (AML) compliance regulations. A critical component in overcoming this challenge is the process of identity verification.

For lending and finance entities, identity verification transcends a mere regulatory formality; it is a fundamental pillar of security and trust for your business, reducing chances of fraud and non-miscompliance.

Designed specifically for the lending and finance sector, Alessa’s identity verification solution seamlessly integrates with your existing systems to provide in-depth, real-time insights. By leveraging third-party data and risk intelligence from renowned sources, Alessa equips lending and finance businesses to:


  • Efficiently conduct comprehensive Know Your Customer (KYC) and Know Your Business (KYB) screenings
  • Seamlessly adapt to changing regulatory requirements with scalable solutions
  • Minimize the risk of financial crimes through enhanced due diligence

Why Compliance Professionals Choose Alessa for Identity Verification and KYC in Lending & Finance

Accelerate Client Onboarding With Real-Time Identity Verification

Alessa streamlines the onboarding process for lending and financing businesses, ensuring that you know exactly with whom you are conducting business.

Risk Intelligence You Can Trust

Data is everything for effective identity verification. You can leverage Alessa’s vast data sources as well as third-party data sources to ensure that you obtain detailed background information on clients. This enables you to complete thorough risk assessments, which are crucial for compliance and fraud prevention.

Verify Client Identities On-Demand and Conduct Ongoing and Periodic CDD

Alessa supports ongoing and periodic CDD efforts for KYC compliance to best inform your compliance team about existing client relationships. Additionally, if needed, conduct on demand identity verification.

Automation of Tedious Processes

Manually completing identity verification is time-consuming and can put your business at risk. Automating your identity verification processes removes the element of human error, helps to ensure your organization is not taking money from bad actor and decreases your organizations susceptibility to fraud.

Seamless Integration with Onboarding Systems 

Our platform integrates smoothly with your onboarding and sign-up systems. With Alessa, you can easily import relevant PII data points (name, date of birth, SSN, addresses, etc.) to ensure your business is using accurate client data.

Ongoing Support and Expertise

With Alessa, benefit from continuous expert guidance and ongoing support. Our Support Team helps to ensure your AML program remains robust and compliant.

Simplify Identity Verification:
The Power of KYC/KYB Tools

Alessa integrates with lending and finance firms’ onboarding systems 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

An Integrated AML Solution for Lending and Financing Firms

Alessa empowers lending and finance businesses to streamline their compliance processes. Our identity verification and KYC solution, while effective on its own, can also be combined with other modules. Our various modules create an end-to-end integrated AML compliance solution for lending and finance firms.

AML Compliance for Lending & Finance Firms in a Single Platform

A complete AML compliance solution for credit unions on one integrated platform. Alessa offers seamless compliance functionality – from the first red flag to the final regulatory report.

A 360° View of
Each Client

Alessa offers a holistic risk profile of clients, crucial for lending and financing firms to navigate complex regulatory landscapes and reduce fraud.

Transaction Monitoring

Alessa's real-time, periodic and event-based transaction monitoring and screening detects unusual transactions, allowing you to stay ahead of bad actors and mitigate potential compliance risks.

Watchlist, PEP & Sanctions Screening

Alessa safeguards lending and financing firms from reputational damage by screening against global watchlists in real-time efficiently. Our modern screening solution allows you to only pay for the data you utilize and , while drastically reducing your false positives with our proprietary PEP scoring model.

Custom Risk Scoring

Customizable risk scoring models in Alessa empower your business to prioritize and manage client risks effectively based on your risk appetite and your unique CDD and KYC requirements.

Automated Regulatory Reporting

Automated, accurate reporting by Alessa ensures financing and lending firms meet regulatory demands with confidence and ease. Alessa auto-populates, validates, and submits regulatory reports, including reports for FinCEN, FINTRAC, and numerous other regulatory environments.

Enhanced Due Diligence (EDD)

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

Alessa simplifies case resolution, enhancing credit unions' ability to address compliance issues efficiently throughout the investigative process.

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 lending and financing firms today.

Latest Insights

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How to Reduce AML False Positives

Learn how to reduce AML false positives in your compliance programs and streamline your screening procedures to increase efficiency.

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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