Onboard customers faster and safer than ever before with fully customizable KYC, KYB, CIP, and EDD process automation. Our visual onboarding flow editor is designed to help you optimize for customer experience and acquisition costs.
Control the user experience while maintaining KYC and AML compliance with customizable workflows. Minimize fraud and simplify document verification without help from engineering.
No-code fraud and compliance automation allow you to optimize customer onboarding workflows for any use case:
Effortlessly combine your Know Your Business (KYB) and Know Your Customer (KYC) processes into a seamless flow. Automate the retrieval and management of important documents, ensuring a centralized repository for efficient due diligence and data governance to experience accelerated onboarding while saving valuable time and resources.
Only use the data services you need, when you need them. With human-in-the-loop workflows and conditional execution, you can rest assured that your onboarding flows are running as cost-effectively as possible.
Select from a wide range of world-class identity data service providers and control KYC costs by choosing the right vendor for each check.
Test different pre-integrated IDV solutions and choose the one that works best without negotiating contracts and managing multiple vendors.
Make compliant, data-driven onboarding decisions in seconds by leveraging external data sources, internal intelligence and sophisticated machine learning models.
“The platform’s ability to adapt to new threat vectors without extensive re-coding, combined with their partnerships with multiple validation vendors, provides us with the agility and coverage we need to protect our clients effectively.”
Director of Compliance
"The transition from our previous solution to Effectiv has substantially enhanced my team's ability to make data-driven risk decisions and streamline our fraud detection process. The flexible nature of Effectiv's platform has allowed us to meet the evolving needs of our members and better manage risk across our organization."
VP, Audit & Risk
“We think of Effectiv like Android. You can go with their pre-built solution enabling one of the fastest go-to-market risk solutions to meet your customers where they are at or add your customization in a layered approach to enable seamless customer experiences.”
SVP, Financial Management
"The most exciting aspect for our team is related to our risk, credit, and fraud policies and that we are able to do a lot by ourselves without involving our engineering team as a result of partnering with Effectiv."
Director of Risk
"You want to make sure that your KYB solution can validate any business's legitimacy quickly and accurately. Effectiv’s sub-300ms response time for business & UBO checks is best-in-class for any operator in our space."
SVP, Operations
Effectiv is a real-time fraud & risk decisioning platform for FIs & Fintechs. Enable AI-driven solutions for onboarding, transaction monitoring, underwriting, authentication events, and more.
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