ONYX: Powerful KYC and AML Compliance

Financial services powered by ONYX®

ONYX is the engine driving financial services at the edge by allowing our know-your-customer (KYC) platform partners to leverage existing national identity databases backed by traditional fingerprint enrollments in Latin America, Africa, The Middle East and Asia.

Biometric Data for Payment Systems

Countries around the world with national identity programs implementing an automated fingerprint identification system (AFIS) are requiring financial institutions operating in their jurisdictions to verify customer identity for onboarding and transaction approval against the national identity AFIS.

Our KYC platform partners empower these institutions to leverage the national identity infrastructure without investing in costly fingerprint hardware and tackling costly deployment and logistics issues. They can simply empower their customers with the phone in their pocket, reaching to remote customers without additional infrastructure, and welcome new participants safely into the global digital financial ecosystem.

ONYX Use Case: Opening a Bank Account Remotely

solution brief

IDTrust360 Know Your Customer

Solving “Know Your Customer” challenges during onboarding and transaction processing.

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IDTrust360 Know Your Customer

With ONYX integrated into your platform you can achieve:

  • Existing AFIS Interoperability
  • Fast and easy Know-Your-Customer
  • Perpetual accuracy improvement
  • Access to remote customers at the edge

  • Push button deployability
  • Reliable Anti-Money Laundering (AML)
  • Overhead cost reduction
  • Unsurpassed security

Contact us to give your financial services platform the advantage it needs.  

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