Go beyond the basic checklist

LendAPI's advanced KYC solutions ensure you accurately verify identities, assess potential risks, and maintain full regulatory compliance.

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CUSTOMER IDENTIFICATION

Collect essential customer information—like name, birth date, and address—and verify their identity through official databases or document authentication. This is the foundation for establishing legitimate customer profiles.

Collect essential customer information—like name, birth date, and address—and verify their identity through official databases or document authentication. This is the foundation for establishing legitimate customer profiles.

CUSTOMER DUE DILIGENCE

Determine each customer’s risk level by examining their background, transaction patterns, and official watchlists. Categorize them as Standard or Enhanced Due Diligence, ensuring you allocate the right level of scrutiny to minimize risk.

Determine each customer’s risk level by examining their background, transaction patterns, and official watchlists. Categorize them as Standard or Enhanced Due Diligence, ensuring you allocate the right level of scrutiny to minimize risk.

ONGOING MONITORING & PERIODIC REVIEW

Keep an eye on customer transactions to spot suspicious patterns, large transfers, or repeated cross-border activities. File any required regulatory reports, and regularly update customer profiles to stay compliant.

Keep an eye on customer transactions to spot suspicious patterns, large transfers, or repeated cross-border activities. File any required regulatory reports, and regularly update customer profiles to stay compliant.

REGULATORY REPORTING & COMPLIANCE

Comply with AML and CTF regulations by maintaining thorough records of all KYC checks and reporting suspicious transactions. Accurate documentation ensures transparency and reduces legal risks.

Comply with AML and CTF regulations by maintaining thorough records of all KYC checks and reporting suspicious transactions. Accurate documentation ensures transparency and reduces legal risks.

Know Your Customer

Seamless KYC & Decisioning with LendAPI

From qualifying high-potential leads to speeding up loan approvals and laser-focused marketing, our platform gives you the tools to scale faster and smarter — all in one place

Better Leads, Better Results

Identify high-value leads by factoring in risk qualification, product eligibility, and conversion propensity. Streamline aggregation, lower costs, and focus only on applicants with real funding potential.

Faster Decisions, Fewer Risks

Automate and optimize decision-making to cut time-to-fund, minimize risk, and enhance customer experience. Make smarter lending choices — without the wait.

Automate and optimize decision-making to cut time-to-fund, minimize risk, and enhance customer experience. Make smarter lending choices — without the wait.

Target the Right Audience

Align your risk assessment with marketing strategy to zero in on leads most likely to convert. Find, qualify, and fund more opportunities quickly and efficiently.

Ready to acclerate your GTM process?

Ready to acclerate your GTM process?

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