Powerful KYC and AML Compliance
ONYX is the engine driving financial services at the edge by allowing our KYC platform partners to leverage existing national identity databases backed by traditional fingerprint enrollments in Latin America, Africa, The Middle East and Asia.
Countries around the world with national identity programs implementing an automated fingerprint identification system (AFIS) are requiring financial institutions operating in their jurisdictions to verify customer identity for onboarding and transaction approval against the national identity AFIS.
Diamond Fortress and our know-your-customer (KYC) platform partners empower these institutions to leverage the national identity infrastructure without investing in costly fingerprint hardware and tackling costly deployment and logistics issues. They can simply empower their customers with the phone in their pocket, reaching to remote customers without additional infrastructure, and welcome new participants safely into the global digital financial ecosystem.
With ONYX integrated into your platform you can achieve: