Smart KYC
Smarter KYC for Growing BNPL Platforms
Fast and safe verification.
Los negocios BNPL necesitan un KYC ágil y seguro para crecer. Con smartENROLL y smartACCESS, Verifik permite verificar usuarios reales al instante, sin fricciones ni contraseñas, evitando fraudes e intentos de toma de cuentas.
SOLUTION
Fraud is Growing in BNPL—Is Your Business Safe?
Buy Now, Pay Later (BNPL) services are making shopping easier for consumers—but also for fraudsters. Without proper verification, your platform could face:
Stolen identities leading to fake signups
Account takeovers that put real users at risk
High fraud rates that result in revenue loss and regulatory fines
That’s why leading BNPL providers rely on Verifik’s smartENROLL & smartACCESS to
Stolen identities leading to fake signups
Account takeovers that put real users at risk
High fraud rates that result in revenue loss and regulatory fines
PRODUCT
Transform BNPL Security with Verifik’s Next-Gen Solutions
Approve More Customers While Staying Fraud-Free
Verifik helps BNPL platforms onboard real users instantly with smartENROLL’s automated KYC and secure every login with smartACCESS’s passwordless authentication. Here’s how our solutions make it happen:
Fast-Track User Onboarding with Secure KYC
BNPL users expect instant approvals, but fraudsters exploit weak verification methods. smartENROLL ensures legitimate users are onboarded seamlessly while detecting and blocking fraudulent signups.
ID & Facial Authentication
Scan, extract, and verify identity documents in real-time.
Facial Recognition & Liveness Detection
Ensure the user is present and prevent deepfake or synthetic fraud.
Database & Watchlist Validation
Cross-checks user details with global databases and AML lists.
Fully Automated KYC
Reduces onboarding dropout rates while ensuring compliance.
Fraud-Proof Account Logins
BNPL accounts are prime targets for credential stuffing, phishing, and account takeovers. smartACCESS eliminates password risks with biometric authentication that ensures only the rightful user can log in.
Passwordless Logins
Facial recognition & OTP-based authentication.
Multi-Factor Protection
Defends against unauthorized access and takeovers.
Frictionless Experience
Faster logins, fewer support tickets, and happier users.
Regulatory Compliance
Built for KYC, AML, and GDPR standards.
INTEGRATION
Future-Proof Your BNPL Security with Verifik
Join the leading BNPL providers already leveraging our expertise in cybersecurity to dominate competitive markets.
BNPL platforms scaling in high-risk, high-reward markets.
Fintechs juggling cross-border compliance and fraud prevention.
Startups needing enterprise-grade security without the overhead.
Seamless Integration, Zero Hassle
Adding smartENROLL and smartACCESS to your BNPL platform is fast, straightforward, and hassle-free. Our lightweight, well-documented APIs allow you to integrate advanced identity verification and passwordless authentication without complex development work.
How It Works:
- Quick API Setup – Our documentation guides you through the simple integration steps.
- Define Your Verification Flow – Choose how you want to verify users (ID scan, facial recognition, OTP, etc.).
- Go Live with Secure Onboarding & Logins – Start approving users and securing accounts instantly.
Scale Your BNPL Platform with Secure KYC
Don’t let fraud and friction hold you back. Verifik’s KYC solutions are your shortcut to secure growth.
Frequently Asked Questions (FAQs)
Need More Information?
Our team is here to help—reach out for details, technical support, or a demo.
