Faster onboarding. Smarter compliance.
Help your institution verify customers, run KYC checks, and route decisions faster — while keeping final approval authority in-house.
Trusted by banks, credit unions, and regulated businesses across The Bahamas
Lend smarter. Onboard faster. Stay compliant.
One platform to power your lending, verification, and compliance workflows.
Financify Lend.
End-to-end white-label loan application flow with built-in KYC verification, sanctions screening, PEP checks, adverse media search, and automated risk scoring — purpose-built for regulated companies under Central Bank and Bahamian law.
Fully customizable with your company branding, logo, and colors. Integrate via API into your existing systems or use our ready-made partner portal.
Built-in Capabilities
Everything you need for customer verification
Modular tools that work together or standalone.
Financify Check
Identity Verification
Verify government-issued IDs and match against applicant data with automated document extraction.
Financify Global Screening
PEP & Sanctions Screening
Screen applicants against global sanctions lists, PEP databases, and adverse media sources.
Financify Flow
Onboarding Orchestration
Route cases through configurable workflows with automatic risk scoring and decision branching.
Financify Review
Manual Review Queue
Manage flagged cases with a structured review queue, annotation tools, and full audit trail.
Financify Monitor
Ongoing Monitoring
Set refresh intervals for periodic re-screening and get alerts on status changes or new risk signals.
Financify KYB
Business Verification
Verify business registrations, beneficial ownership structures, and corporate compliance status.
From intake to decision in five steps
Collect
Gather customer details and documents
Upload
Submit IDs and supporting files
Verify
Run automated checks and screening
Route
Score risk and assign case path
Decide
Approve, escalate, or request more
Collect
Gather customer details and documents
Upload
Submit IDs and supporting files
Verify
Run automated checks and screening
Route
Score risk and assign case path
Decide
Approve, escalate, or request more
Built for regulated businesses
Trusted by institutions that need robust customer onboarding and compliance controls
Commercial Banks
Credit Unions
Mortgage Brokers
Insurance Providers
Auto Dealers
Real Estate Firms
Corporate Services
Fintechs
Your brand. Your portal. Our infrastructure.
Launch a fully branded onboarding experience under your own identity — logo, colors, domain, and custom decision rules. Financify runs invisibly in the background.
Custom Branding
Logo, colors, and domain under your identity
Flexible Intake
Configure what data you collect at onboarding
Decision Rules
Define your own risk thresholds and routing logic
Document Templates
Customise required documents per product type
Connect through API or use the portal
Integrate directly into your existing systems with RESTful endpoints, or use our intuitive web portal for manual workflows.
Applicant API
Create and manage applicant records
Document API
Upload and verify documents securely
Screening API
Run compliance and identity checks
Decision API
Submit and retrieve case decisions
Webhooks
Real-time event notifications
Applicants
1,247
Approved
892
Pending
64
Built to support strong onboarding controls
Financify Verify helps businesses structure onboarding, verification, and screening workflows more efficiently. Final customer acceptance, escalation, and compliance decisions remain with the partner institution.
See Financify Verify in action
Schedule a personalized demo and discover how our platform can transform your onboarding process.