Optimizing Neobank Onboarding with Progressive KYC
Blog post from Didit
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Progressive KYC is presented as a risk-based identity verification approach that reduces neobank onboarding friction by collecting minimal information initially and requesting additional checks as users access higher-value services, exceed transaction thresholds, or present increased risk. The approach aims to improve conversion and user experience while supporting AML and KYC compliance through staged verification, from phone, email, lightweight ID, and passive liveness checks at onboarding to document verification, face matching, active liveness, AML screening, proof of address, and ongoing monitoring for higher-risk activity. Didit positions its AI-native, modular platform as a tool for implementing these workflows through APIs or a no-code console, offering identity verification, liveness detection, facial matching, AML monitoring, address verification, and reusable KYC capabilities, along with a free core tier and no setup fees.
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