KYC and KYB
FinCore Solutions designs and improves KYC and KYB onboarding processes for fintechs, payment firms and regulated businesses that need reliable identity and business verification without unnecessary customer friction.
What We Support
Customer and business onboarding workflows, document requirements, verification rules, beneficial ownership checks, source-of-funds collection, risk classification, exception handling and periodic review processes.
Typical Deliverables
KYC/KYB procedures, onboarding checklists, decision trees, approval matrices, customer risk-rating rules, verification templates, rejection and escalation guidance, and operational quality-control trackers.
Operational Approach
We map each onboarding stage from data collection to approval, define who reviews what, and align manual and automated checks with the risk profile of your products, customers and markets.
Who This Is For
Fintech startups, MSBs, remittance providers, payment institutions, EMIs, marketplaces, SaaS platforms and businesses onboarding individual or corporate customers.