Financial Services & KYC/AML

The Challenge

Banks and fintech companies face mounting pressure to verify customer identity, detect money laundering, and comply with evolving regulations. Manual KYC processes are expensive and slow.

The Itacio Solution

Our onboarding and account opening solution combines digital ID collection, OCR, selfie verification, and regulatory screening. Advanced entity resolution identifies hidden relationships and suspicious patterns.

Results

• Faster account opening: Digital-only process reduces friction

• Better AML detection: Entity-centric learning catches hidden networks

• Regulatory compliance: Built-in KYC, CDD, and EDD workflows

• Reduced false positives: Smart matching eliminates unnecessary escalations