Blogs > Introducing Pismo’s KYC, KYB, and Digital Onboarding partners
31 January –

Introducing Pismo’s KYC, KYB, and Digital Onboarding partners

Pismo partners with leading global KYC providers to bring new functionality to our cloud-based banking platform

Pismo
3 min

Pismo has been working hard to partner with the best-in-class identity verification providers and digital onboarding solutions. We aim to give our fintech and banking clients access to an unparalleled suite of solutions with pre-built connectivity into our cloud-based banking platform.

Pismo clients can utilise our partners to help identify and avoid suspicious persons, increase approval rates, and meet the standards necessary to comply with know your customer (KYC) regulations.

Modern KYC providers make the user onboarding process more efficient and secure. They use machine learning and artificial intelligence technologies to scan user documents and perform realignments.

Optical character recognition (OCR) technology can also scan identity documents and convert them into easy-to-read files with 100% accuracy. This process can onboard users digitally in new markets and can autofill KYC forms to make the onboarding process as simple and quick as possible.

Our Partners

Idwall

Founded in 2016, idwall is based in São Paulo, Brazil, just like Pismo. The firm has a deep understanding of the Brazilian financial service market. It provides document validation, background checks, and identity verification solutions and services. Idwall enables customers to verify a range of documents using OCR, and utilise an effective onboarding SDK.

Shufti Pro 

Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in more than 200 countries and territories worldwide. It aims to create a secure and safe online marketplace devoid of identity theft and fraudulent activities.

SumSub 

Sumsub is an all-in-one platform for identity orchestration, fraud prevention, and KYC/KYB & AML compliance. Its customisable solution verifies users no matter their language or location, helping businesses scale to international markets faster and adhere to global compliance requirements more efficiently.

Unico

Unico is another of our Brazilian partners. A developer of facial recognition and identification technology, it was created to solve document and process management problems. The company’s solutions operate on biometric authentication, digital onboarding and paperless verticals with a focus on transforming business processes, making the workflow between the company, government, and the client simple and controllable.

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