Solutions · Fintech & Payments

Onboard fintech customers in seconds, stay compliant at scale

KYC, KYB and AML built for fast-moving fintech and payments — auto-approve good users, screen for risk, and keep a defensible audit trail.

In short — Certivant gives fintech and payments companies KYC, KYB and AML in one platform: fast identity verification, sanctions and PEP screening, explainable decisions and the audit trail your regulators and partners expect.

Why fintechs choose Certivant

Conversion and compliance, together.

Fast onboarding

Auto-approve clear customers in seconds to protect conversion.

Built-in AML

Sanctions, PEP and adverse-media screening with ongoing monitoring.

KYB for partners

Verify business customers, owners and UBOs.

Your risk policy

No-code thresholds and workflows tuned to your risk appetite.

Audit-ready

Tamper-evident records for regulators and banking partners.

Data residency

Choose where data lives, Canada, EU or US.

How it works

From signup to approved in one flow.

Sign up

The customer starts onboarding in your hosted or embedded flow.

Verify & screen

Certivant runs KYC/KYB and AML screening and scores the result.

Approve

Your policy auto-approves clear cases and escalates the rest.

Frequently asked questions

Can Certivant handle high signup volume?

Yes. Automated decisioning auto-approves clear cases so your team only reviews what is borderline, even at scale.

Do you support business (B2B) onboarding?

Yes. KYB verifies companies, owners and UBOs alongside individual KYC.

Will this satisfy our banking partners?

Certivant produces explainable decisions and a tamper-evident audit trail designed for partner and regulator review.

Build onboarding your compliance team trusts

See Certivant for fintech — start free or book a demo.