Know your customer (KYC)

Streamline your KYC verification process with Alloy

Alloy's KYC service helps top banks and fintech companies get compliant and prevent fraud quickly.

Learn more

Request a demo
Ally bank logo 01
Logo brex
Gemini logo
Logo petal
Ramp logo

Meet your KYC needs with Alloy

Large icon edit doc
Customize decision workflows for fraud, anti-money laundering and other identity and risk scenarios
Network
With Alloy, you can bring multiple data sources together through one simple API platform
Large icon ui flag approve
Quickly approve and monitor more applications with instant KYC, AML and fraud checks
Multiple apps
Build a holistic view of customer needs and risks- not just a point-in-time snapshot

Faster customer approvals, better customer experience

Alloy Onboarding empowers you to make smarter identity and risk decisions and meet your KYC and AML requirements, while providing a seamless digital experience to your customers.


Onboarding workflow
Novo quote
See how Alloy helps our clients with their onboarding process

With Alloy’s API and data-driven workflow management tools, Novo was able to provide a seamless onboarding process for businesses applying for an account. Alloy’s real-time decision engine allowed them to get to market quickly, gaining high quality applicants by delivering a superior customer experience.

Learn how Alloy can help with your KYC needs today

Request a demo

Back