Instant user onboarding
Let users onboard in seconds with biometric face match, liveness detection and instant document checks.
Fintech
KYC, KYB & AML Compliance Software for Fintech Companies
Accelerate onboarding. Ensure compliance. Reduce risk.
Scalable Compliance for High-Growth Fintech Platforms
In fintech, speed is everything — but so is trust. Whether you are launching a neobank, a P2P payments app, a crypto wallet or an embedded finance platform, meeting compliance requirements without slowing growth is key.
Horus Checks delivers fast, AI-powered KYC, KYB and AML solutions to help fintechs verify users, onboard businesses, detect fraud and meet regulatory obligations across global markets.
Business onboarding (KYB)
Onboard merchants, vendors and SMB clients with global business registry verification and UBO mapping.
Real-time risk detection
Detect suspicious behaviour, high-risk jurisdictions and flagged individuals with smart rules and live alerts.
Developer-first integration
Build onboarding workflows directly into your app with flexible REST APIs and SDKs.
Global coverage
Comply with regulations in the EU, US, UK, APAC and more — all from one platform.
Features Fintechs Love
- AI-powered KYC in under 60 seconds
- 14,000+ document templates supported
- PEP and sanctions screening across 200+ countries
- UBO and KYB support for B2B accounts
- Configurable risk scoring and thresholds
- White-label UI or API-only integration
Frequently Asked Questions
Ready to simplify compliance?
Talk to our team about a verification flow built for fintech.
Contact Us