Fintech companies need to balance their regulatory requirements for Know-your-customer regulations with the user-experience implications of enhanced data collection.

Bitaccess's KYC software services are focused on ease of use, progressive data collection to allow Fintech companies to onboard new customers at high velocity, minimizing failed conversions, while maintaining industry leading data collection and verification.

Product Information

Bitaccess's KYC software is designed specifically for fintech companies who need to quickly collect customer PII, and to segregate those customers based the amount of datapoints provided.

Our backend platform allows for fine grained groupings of customers based on collected information, and for transaction limiting based on these groupings.


  • ID Verification

    Instantly verify identity document images from over 190 countries, with optional face matching.

  • Sanction Screening

    Instantly compare customers against over 20 Sanctions and PEP lists.

  • Custom Levels

    Segregate your customers into groups based on collected datapoints. Set fine-grained transaction limits based on these groupings.

  • Volume Monitoring

    Accurate, and highly detailed transaction volume monitoring based on daily, weekly, yearly and lifetime history.

  • Support

    Enterprise level support for technical onboarding and ongoing training.

  • Nofitications

    Real time notifications to update your systems and end customers of any changes to collected data verifications.

  • Scale and Uptime

    Powered by Google Cloud Platform, running on highly available servers with full staging environments.

  • Audit Logs

    Detailed audit logs of all automated and manual data entries and updates.

  • Admin Panel

    Feature complete admin panel to mirror all API based actions for analysts and developers.


Contact us now to find our more.

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