Upgrade Onboarding Flow with GoFinans

Multi-level KYC system used in GoFinans goes beyond basic identity checks, offering a layered approach to completing user and corporate, retail, web3 KYC and KYB verification, fraud assessment, and transaction monitoring with speed, accuracy, and compliance at its core.
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Granting Safety: Gofinans’ Security Measures
Advanced Liveness Check
Streamlined ID Analysis
Business Ownership Checkup
In-Depth Fraud Check
Business Address Validation
Explore GoFinans’ Security Approaches
Extensive Check Capabilities
Integrate GoFinans to configure security levels with basic, middle-level, and advanced KYC/KYB checks for individual users and business companies.
Trust-First User Onboarding
Enjoy direct crypto operations based on the GoFinans’ KYC verification. No further verification is needed since the solution proves clients' legitimacy.
Simplified & Centralized Monitoring
Monitor user activity, perform manual verifications, and analyze key metrics & documentation with GoFinans' robust management tools.
Seamlessly Operate GoFinans’ Advanced KYC/KYB
1
Smooth Registration
Set up your corporate profile with the GoFinans multidimensional solution.
2
Configure KYC
Adjust KYC complexity and integrate the required management tools.
3
Start Verification
Proceed with multi-level verifications of your clients and business users
Let’s Power Up Your Integration!