Financial services

Data verification for financial services

Pay for KYC only on applicants worth verifying, keep promotions for eligible customers and stop account takeover at the phone number.

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The problem

Financial services pay for verification at every step. Each identity check is billed whether the applicant is genuine, mistyped or using someone else's details.

Promotions attract applicants who were never eligible. Incentives are paid, then clawed back. Every document request loses genuine customers at the point of conversion.

Once the account is open, the phone number becomes the key to it. A swapped SIM or ported number turns a password reset or payout confirmation into a loss.

What financial services firms get from Provero

Lower onboarding cost

Stop dead numbers, swapped SIMs, under-age applicants and suspicious batches before you pay for KYC.

Promotions that reach the right people

Check age and identity fit before an incentive is paid.

Fewer account takeovers

Check the number before a code is sent, a password is reset or money moves.

Earlier fraud signals

Breach patterns across incoming applications expose batches of stolen identities while they are still arriving.

Solutions for financial services

Screen before onboarding, check eligibility before incentives and protect the account after it opens.

Real-time

KYC waterfall

Screen applicants with low-cost checks, then run CRA and mobile network KYC only on those who pass.

See how it works → Real-time

Eligibility screening

Confirm age and identity fit before a financial promotion is accepted.

See how it works → Real-time

Account protection

Check SIM swap, subscriber match and session risk before OTPs, resets and payouts.

See how it works → Real-time

Form verification

Stop bad contact data entering through application and enquiry forms.

See how it works →

Financial services FAQ

Does Provero replace our KYC provider?

It can run your identity checks, through KYC Checks and Mobile network KYC, or sit in front of your existing provider as a low-cost screen. Either way, you pay for full verification on fewer applicants.

Will extra checks slow onboarding down?

No. Screening runs in one real-time request. Applicants who pass move straight on.

Do I need document uploads for age checks?

No. Age verification and the age-to-mobile-number check use the mobile number the applicant already gave you.

How does Provero help with account takeover?

SIM swap, Mobile network KYC, mobile type and tenure and IP fraud detection run before a code is sent or money moves, so you can proceed, escalate or ask for another verification step.

See how many applicants you could screen out first

Run a free check on a sample record now. Create an account and request access to the identity and mobile-network checks.

Run a free check or create a free account →