Fast, Cost-Effective Customer Onboarding

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 the customer experience and acquisition costs quickly and effectively.

Onboard good customers faster and cheaper

Companies that trust Effectiv

Companies that trust Effectiv

Automate customer onboarding and ensure AML/KYC compliance

Control the user experience while maintaining KYC and AML compliance with customizable workflows. Minimize fraud and simplify document verification without help from engineering.

Customer Onboarding

Provide a safe, seamless onboarding experience to your customers

No-code fraud and compliance automation allow you to optimize customer onboarding workflows for any use case:

Gain control over your onboarding process

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.

Control Your Costs

Select from a wide range of data vendors and save money by choosing the right vendor at the right time. Utilize dashboards, reports, and AI to optimize costs.

Onboard Customers in Real-Time

Make compliant, data-driven onboarding decisions in seconds. Stay on top of the latest regulations and configure rule sets immediately. Leverage external data sources and internal intelligence.

Next Level ID Verification

Automate document verification to enable faster, more secure onboarding. Test different pre-integrated IDV solutions and choose the one that works best without negotiating contracts and managing vendors.

"BHG Financial selected Effectiv for their team's depth of experience in the fraud space, flexibility to service a complex multi-product environment, and features that are a fraud executive's dream. Effectiv is a competitive game changer for our business."

Andrew Stone

SVP, Financial Management

BHG Money

"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."

Jason Sun

Director of Risk


"In our world of fast payments, you want to make sure that your KYB solution accurately and quickly validates their identity. Effectiv's system has that quick response. Effeciv is a company that we can continue to grow with over time."

Haddy Coulibaly

SVP, Operations

Fight Fraud and Safely Onboard Customers with One Powerful Platform