Know your customer (KYC)

Streamline your KYC verification process with Alloy

Alloy's KYC service helps top banks and fintech companies make better identity decisions.


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Meet your KYC needs with Alloy

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Bring multiple data sources together through one simple API platform
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Create customized workflows to verify customers and businesses
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Get visibility into customer transactions and activity with batch or real-time API monitoring
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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
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See how Alloy helps our clients with their onboarding needs

With Alloy Onboarding, HMBradley can scale customer onboarding practices, while minimizing risks associated with account opening and providing a seamless experience for customers. After reviewing other solutions, the HMBradley team felt like Alloy allowed them to achieve their mission while meeting KYC and AML compliance guidelines.

Learn how Alloy can help with your KYC needs today

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