Onboarding - Turn compliance into competitive advantage
Seamlessly onboard your customers — whether individuals or businesses — with a fully automated, secure verification flow. Reduce friction, prevent fraud, and give your users a smooth first experience
Key Benefits at a Glance
Powerful features designed to simplify your workflow and boost results
Customizable flows
Adapt KYC/KYB steps to your needs
Compliance as code
Automated PSD2, AML5, GDPR checks via configurable rule engine
Scale Globally Overnight
Instantly tap into new markets with multi-country identity data sources ready to deploy
Audit-Ready Data Trails
Every decision and verification step is logged and immutable, providing indisputable evidence for regulators
Sub-2 Minute Onboarding
Optimize data flow and verification steps to minimize user drop-off and latency
Revenue Driver
Lower compliance overhead and higher conversion rates mean more customers monetized sooner
Integrate Once, Connect to the Whole Ecosystem
Connect with trusted financial institutions and technology providers to scale your embedded finance offering across markets.
Leverage EmFi’s regulated partner network to ensure compliance and coverage across multiple regions and financial jurisdictions.
EmFi keeps all partner integrations updated, optimized, and compliant — automatically.
Secure by Design, Compliant by Default
Data integrity, regulatory compliance, and user trust — all guaranteed by EmFi's secure infrastructure.
Regular third-party security audits and penetration tests
Fine-grained permissioning for API keys and environments
Audit logging for every verification event
See the Impact: Key Metrics That Matter
FAQ
Do I need a banking license to use EmFi Onboarding?
No. EmFi integrates with licensed entities so you can offer compliant onboarding without holding a license yourself.
How long does it take to integrate?
Most teams go live within a week.
Is there a sandbox for testing?
Absolutely — you can test full verification flows in our sandbox environment.
Which regions are supported for onboarding?
We currently support onboarding in 35+ countries across the EU, UK, US, and LATAM.
Can I make it look like my app?
Absolutely. Our components are white-label and customizable. Match your colors, fonts, and overall vibe. Most users won't even know they're using our tech.
Let’s Build the Future of Finance Together
Connect, integrate, and deliver seamless financial experiences.
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