Banking & Financial Services
Secure Digital Banking with Intelligent Identity Infrastructure
Banks and financial institutions face increasing pressure to prevent fraud, meet regulatory compliance requirements, and deliver seamless digital experiences.
Industry Challenges
Financial institutions face multiple operational and regulatory challenges that impact customer experience and operational efficiency:
Identity Fraud & Synthetic Identities
Protecting against sophisticated fraud schemes and synthetic identity attacks
Slow Customer Onboarding
Lengthy verification processes create friction and lead to customer abandonment
AML & KYC Compliance
Meeting evolving regulatory requirements while maintaining operational efficiency
Address Verification Challenges
Accurately verifying customer addresses across multiple data sources
Insider Threats & Employee Fraud
Detecting and preventing internal fraudulent activities and misconduct
Use Cases
Digital Customer Onboarding
Verify customer identity instantly through biometric verification, document authentication, and AML screening.
Remote Customer Verification
Authenticate customers during transactions such as withdrawals, account updates, and service requests.
Credit Risk Assessment
Access borrower credit intelligence to support lending decisions.
Address & Asset Verification
Confirm customer residences, business addresses, and collateral assets.
Solutions for Enabling Digital Transformation in Banking and Financial Services
Autheo – AI Identity & Video Verification
Autheo enables financial institutions to securely onboard customers and verify identities using.
- Facial Biometrics
- Identity Document Authentication
- Video KYC
- Deepfake Detection
- AML / sanctions screening
ScoreX – Credit Intelligence Platform
ScoreX enables financial institutions to:
- Access Borrower Credit Report
- Generate AI-Powered Credit Scores
- Monitor Borrower Risk
Geofy – Address & Asset Verification
Geofy verifies:
- Customer Residencial Addresses
- Business Locations
- Loan Collateral Assets
- Guarantor Residences
Example Workflow
A customer applies for an account through a mobile banking app. Here is how Agregar verifies them before the account goes live.
Submit ID & Selfie
The customer submits an identification document and a selfie straight from the mobile banking app.
Identity Verification
Autheo authenticates the documents, runs facial biometrics, and screens the customer against AML and sanctions lists.
Address Verification
Geofy confirms the customer's residential address is real and matches their application details.
Risk Assessment
ScoreX generates a borrower risk score from the verified data so the bank can decide with confidence.
Account Approved
The bank approves the account and onboarding completes — the whole journey takes under two minutes.
Why Financial Institutions Choose Agregar
AI-Powered Fraud Detection
Advanced machine learning detects sophisticated fraud patterns and synthetic identities
Faster Onboarding
Reduce customer acquisition time and friction through instant verification
Compliance Automation
Meet AML, KYC, and regulatory requirements with automated screening
Modular APIs
Easy integration with existing systems for seamless deployment
African Identity Ready
Purpose-built for African identity ecosystems and local requirements
Solutions for Insurance Industry
Autheo
Discover how Agregar's AI-powered insurance verification solutions can transform your business. Book a demo today and see the future of trust in action.
Geofy
Discover how Agregar's AI-powered insurance verification solutions can transform your business. Book a demo today and see the future of trust in action.
ScoreX
Discover how Agregar's AI-powered insurance verification solutions can transform your business. Book a demo today and see the future of trust in action.
Build secure digital banking experiences with Agregar
Our screening services verify qualifications and backgrounds, giving Financial Services total confidence.