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Take the Complexity out of KYC/KYB

Automated onboarding, smarter compliance and proven fraud prevention.

Tailored for enterprise organisations, Signicat Mint is designed to streamline your KYC/KYB processes, ensuring compliance, reducing manual labour, and delivering fast, secure onboarding across borders. 

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Trusted by Industry Leaders

Solving the Pain of Manual KYC/KYB Processes

Struggling with outdated, manual compliance workflows that slow down onboarding and expose your business to fraud? KYC (Know Your Customer) and KYB (Know Your Business) are essential processes for verifying the identities of customers and businesses

Streamlining these workflows can save time, improve security, and enhance the onboarding experience.
 

  • Manually checking identities and validating documents wastes hours of your team's time. 

  • Navigating varied compliance standards across countries can be overwhelming.

  • Ineffective processes leave your business vulnerable to fraud and unwanted actors. 

  • Slow and complex onboarding drives potential customers away. 

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It doesn’t have to be this hard!
 

Simplify the KYC/KYB Process with Signicat

Move your business forward faster and fraud-free with our comprehensive, fully compliant solutions.

  • Fully Compliant, Cross-Border Onboarding

    Operate confidently in multiple markets by easily meeting local regulations, including supported countries like Norway, Sweden, Denmark, the Netherlands, Germany, and more. 

  • Advanced Risk Scoring & Insights

    Filter out high-risk applicants early with advanced data enrichment and risk scoring, ensuring only trusted users are onboarded. 

  • Seamless Identity Validation

    Leverage best-in-market tools like eIDs, document scans, and biometric verification to validate identities effortlessly.

  • Automated, Customisable Workflows

    Eliminate manual checks with a fully digitised process that can be adjusted to meet specific compliance needs and optimise the customer experience.

  • Fast, Scalable Onboarding

    Onboard customers in seconds, not days, with solutions designed to grow as you expand into new markets. 

  • Continuous Monitoring

    Stay compliant with ongoing data validation, automated alerts, and risk checks for fraud prevention and AML compliance.

Quick Overview of Our KYC/KYB Solutions

    Signicat Mint

    Design, build and quickly deploy KYC/KYB flows, in a no-code visual editor.

    eID Hub

    Verify identities using national or public eIDs like BankID or MitID

    ID Document and Biometric Verification

    Use advanced AI for biometrics and real-time fraud detection.

    RiskFlow Orchestration

    Automate KYC/KYB workflows with scalable solutions tailored to your business.

    InstantKYC & InstantKYB

    Pre-defined onboarding workflows that minimise manual input while maximising compliance.

    ... And much more!

    With Signicat, you get access to the world's most extensive identity platform

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Our Approach to Compliance

At Signicat, compliance isn’t just a box-ticking exercise. It’s an opportunity to build trust, improve efficiency, and unlock growth for your business. Our solutions are tailor-made to the unique regulatory requirements of the Scandinavian markets, helping you eliminate complexity and focus on growth. 

With decades of experience supporting organisations like yours, we understand the regulatory landscape and offer tailored solutions that adapt to your industry, jurisdiction, and business model.