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Use cases

Experience the magic of InstantKYC for onboarding

Experience the power of Signicat's groundbreaking InstantKYC solution, supercharge your onboarding processes with unified and ready-to-deploy workflows for unparalleled efficiency and speed.

Verify identities, mitigate risks and handle regulatory compliance, all at once.

InstantKYC is powered by RiskFlow Orchestration by Signicat.


  • Tailored to local regulations

    Easy to expand, operate in multiple markets and still comply with local regulations.

  • Risk scoring

    Unique risk scoring, filter out bad actors early in the onboarding process.

  • Ready-to-deploy

    Unified workflows for compliant and automated onboarding, ready-to-deploy.

Step into the world of KYC with workflows from Signicat

Not sure what to include in your user onboarding process? Don't worry, we do!

Our pre-defined workflows will gather and retrieve all the information you need for a secure and compliant onboarding, regardless of country, jurisdiction or industry, combining Signicat products for Identity Proofing and RiskFlow Orchestration.

We build the workflows, you integrate and orchestrate them in your current business processes.

Five vital steps, ranging from enriched KYC insights to performing PEP/Sanction checks, are all you need, when moving from start to finish.

  • Filter out bad actors early at the start of onboarding with data enrichment ahead of ID verification.

  • Automatically collect identity data, such as name, date of birth, personal identity number, citizenship.

  • The identity data might need an extra validation. An example could be checking the validity of an ID document.

  • Verify that all collected identity data is correct, using best-in-market compliant identity verification methods.

  • Perform risk checks for AML compliance and PEP/Sanction lists. Prevent money laundering and terrorist financing and avoid onboarding high risk applicants.

We offer InstantKYC solutions in eight European countries

InstantKYC, pre-designed, unified onboarding workflows for Norway, Sweden, Finland, Denmark, The Netherlands, Germany, Spain and the UK.

All workflows are streamlined and adopted to perfection for each country, making sure valid identity proofing methods are utilised and domestic AML regulations for compliance are met.

Our local experts are at your service, making sure you get access to the workflow that suit your business needs!

Enhance growth and efficiency with onboarding solutions from Signicat

The Total Economic Impact of Signicat study, conducted by Forrester Consulting, describes how Signicat has transformed onboarding for five enterprise companies.

Key findings

  • More than a financial gain, it defines a shift in the trajectory of business success.

  • From hassle to a seamless experience - this was the transformation experienced by these companies.

  • Strengthening security within the business ecosystem and building trust among stakeholders.