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Valiify

Valiify

金融服务

Onboarding and compliance made easy for community banks and credit unions.

关于我们

At Valiify, we specialize in providing seamless digital account onboarding solutions tailored for banks and credit unions. Our turnkey platform is designed to be cost-effective, easy to deploy, and highly converting, ensuring a smooth transition for both financial institutions and their customers. With a strong emphasis on compliance, we offer advanced identity verification, account authentication, and robust measures for handling OFAC, PEP, and BSA requirements. Our focus is on empowering financial institutions to streamline their onboarding processes while adhering to the strictest regulatory standards. Contact us to learn more.

网站
https://valiify.com/
所属行业
金融服务
规模
2-10 人
类型
合营企业
创立
2024
领域
data integration、fintech、automated marketing、onboarding、account opening、financial technology、compliance、credit unions和community banks

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