ID Verification

Verify clients’ identities with technology that goes beyond the human eye. Ensure borrower authenticity by detecting accurate ID details, genuine images, and matching selfies—all in one seamless, pay-per-use feature. The results of each verification are compiled into a report that is saved in Finmo, and can be accessed at any time.

PSA Screening

Identify potential high-risk borrowers with ease. Our pay-per-use PSA screening runs checks for politically exposed persons, sanctioned watchlists, and relevant media coverage—returning a detailed report that you can save for audits and use to evaluate your clients' risk levels.

Risk Assessment Checks

Simplify your record-keeping with our Risk Assessment Checks. Capture all KYC and PEP data, third-party involvement and meet regulatory requirements. Use the built-in questionnaire to assess potential risks, and have the results securely stored as part of your deal record.