SOLUTIONS / FINANCIAL SERVICES
Build trust from
the first interaction.
KYC, KYB and customer onboarding on one platform.
Verify customers, support onboarding and simplify identity checks across financial products and services. Combine ID Verify and ID Business to cover individuals, organisations and the people behind them.
- KYC
- KYB
- CUSTOMER ONBOARDING
- VERIFICATION_ID
- HL-082941-X
- DOCUMENT_CHECK
- PASSED
- BIOMETRIC_MATCH
- IN PROGRESS
- LIVENESS_CHECK
- PENDING
- IDENTITY_STATUS
- VERIFYING
> ANALYSING IDENTITY...
01 / USE CASES
Where HeliumID fits.
Customer onboarding
Verify new customers with documents, biometrics and liveness in a guided mobile flow.
Business onboarding
Collect corporate documents, validate registration details and identify directors and beneficial owners.
Periodic review
Re-verify customers on your schedule with saved ID Link configurations or API-driven requests.
Authorised representatives
Confirm the identity of people acting on behalf of a business.
Case review
Route inconsistent or incomplete submissions to reviewers with full context.
Audit trail
Keep activity records and outcomes to support accountability and review.
// FINANCIAL SERVICES
Simplify identity checks
across your products.
HELIUMID / FINANCIAL SERVICES