Banking | Banking identity verification software

Fraudulent accounts, synthetic IDs, and manual KYC bottlenecks slow down onboarding and damage customer confidence.

Block fraud before it starts

Real-time ID checks and intelligent risk signals

Speed up onboarding

Faster identity capture, fewer manual delays.

Boost conversion & LTV

Convert more customers and build long-term value

Simplify compliance

Stay compliant with less manual effort

We meets industry standards for biometric verification and identity solutions.

WhoYou integrates with national identity databases, credit bureaus, and proprietary identity repositories to ensure accurate, real-time verification. Our platform meets global biometric, AML, and data protection standards — helping banks stay audit-ready at all times.

WhoYou in insurance

The digital identity platform
built for banking

WhoYou combines biometric verification, intelligent risk signals, and secure data integrations to deliver trusted identity verification across every channel — online, in-branch, and in-field.

Onboarding

Faster, safer signups, anywhere.

Face and/or fingerprint biometrics with ID capture
Works online or offline across branches and field teams
Uses identity cache to confirm legitimacy and assess risk
Eliminates delays caused by paperwork and manual review

Portal & app security

Secure access, smooth UX.

Biometric login for both customers and agents
Blocks phishing and unauthorized access
Reduces account lockouts and support load
Builds trust with seamless authentication

Customer Investigation

Minimize disbursement risk.

Confirms identity before payouts or sensitive actions
Cross-references with WhoYou’s identity repository
Supports fast, compliant fraud resolution

Ongoing risk monitoring

Detect fraud as it happens.

Real-time access to bureau-linked ID data
Triggers re-verification when anomalies arise
Enables regulatory audits and investigations with ease

Banking identity verification software

Verify faster, reduce fraud, and build trust, with WhoYou for Banking

Fraudulent accounts, synthetic IDs, and manual KYC bottlenecks slow down onboarding and damage customer confidence.

Block fraud before it starts

Speed up onboarding

Boost conversion & LTV

Simplify compliance

Real results from our banking clients which can't afford to get it wrong.

We meets industry standards for biometric verification and identity solutions.

The digital identity platform
built for banking

Ready to get started?

Banking identity verification software

Verify faster, reduce fraud, and build trust, with WhoYou for Banking

Fraudulent accounts, synthetic IDs, and manual KYC bottlenecks slow down onboarding and damage customer confidence.

Block fraud before it starts

Speed up onboarding

Boost conversion & LTV

Simplify compliance

Real results from our banking clients which can't afford to get it wrong.

We meets industry standards for biometric verification and identity solutions.

The digital identity platform built for banking

Ready to get started?

The digital identity platform
built for banking