Financial Services Automations

Ensuring Compliance and Security in Financial Transactions. Automate your verification processes and enhance trust with our reliable financial services workflows.


Streamlined Verification for Secure Transactions

Automate and Simplify Compliance. Enhance your financial services with our seamless verification solutions.

Bank Account Verification

Verify the validity and ownership of customer bank accounts with our advanced verification service. Ensure that financial transactions are secure and that the bank account information provided is accurate and authentic.


Anti-Money Laundering (AML)

Stay compliant with AML regulations through our comprehensive AML workflow. Detect and prevent money laundering activities by thoroughly checking customer transactions against international databases and regulations.


PEP (Politically Exposed Persons) Check

Identify and monitor politically exposed persons using our PEP check service. This workflow helps in assessing the risk associated with high-profile individuals and ensures compliance with global financial regulations.


Sanctions Check

Ensure that your customers are not on any international sanctions lists with our sanctions check service. This workflow cross-references customer information against global sanctions databases, helping you avoid legal and financial risks.


Adverse Media Check

Monitor and assess the risk associated with your customers by screening for adverse media coverage. Our adverse media check service scans global news sources for any negative mentions, helping you make informed decisions about your clients.


Secure and Compliant Financial Verifications

Financial services providers, including banks, credit unions, and payment service providers, can leverage InTouch’s financial services workflows to enhance their operational efficiency and security. By automating bank account verification, AML checks, PEP checks, sanctions checks, and adverse media checks, these institutions can ensure compliance with regulatory requirements and reduce the risk of fraud. This not only streamlines their processes but also builds trust with their clients, providing a seamless and secure experience.

Various organisations, from large corporations to small businesses, can benefit from InTouch’s financial services workflows. By integrating these automated verification processes into their systems, organisations can ensure that their financial transactions are secure and compliant. Whether it’s verifying the bank accounts of business partners, conducting AML checks on high-value transactions, or ensuring that they are not dealing with sanctioned entities, organisations can enhance their risk management and operational efficiency, safeguarding their financial integrity.

E-commerce platforms that offer high-value items and pay later services can greatly benefit from InTouch’s financial services workflows. By integrating bank account verification and AML checks into their payment processes, these platforms can ensure that their customers are legitimate and financially reliable. This reduces the risk of fraud and non-payment, providing a secure and trustworthy shopping experience for customers. Additionally, by automating these checks, e-commerce platforms can streamline their operations and focus on delivering exceptional service.




E-commerce & Retail

Real Estate

Financial Services





Benefits of Financial Services workflows


Enhanced Transaction Security

Our financial services workflows ensure that all transactions are secure by verifying the authenticity of customer bank accounts and identities. This reduces the risk of unauthorised transactions and protects both the institution and the customer from fraud.



Simplified Regulatory Adherence

Automate compliance with regulatory requirements such as AML and KYC laws using our workflows. By conducting thorough checks on customers, these workflows help financial institutions meet legal standards and avoid penalties, ensuring peace of mind and operational continuity.


Fraud Prevention

Comprehensive Risk Mitigation

Our workflows, including PEP and sanctions checks, provide a robust defense against financial crimes. By identifying high-risk individuals and entities, financial services providers can prevent fraudulent activities and protect their assets.



Streamlined Verification Processes

Automating bank account verification and adverse media checks speeds up the verification process, reducing the need for manual intervention. This enhances operational efficiency, allowing staff to focus on higher-value tasks and improving overall productivity.



Improved Customer Confidence

Customers are more likely to trust financial institutions that demonstrate strong security and compliance measures. By using our financial services workflows, you can build and maintain trust with your customers, ensuring long-term loyalty and satisfaction.


Cost Savings

Reduced Operational Costs

By automating verification processes, financial services providers can reduce the costs associated with manual checks and mitigate potential financial losses due to fraud. This leads to significant cost savings and more efficient allocation of resources.


Bring Trust to Your Users with a Few Lines of Code

Case Studies
Financial Services


Financial Services

A leading financial services technology provider implemented InTouch to enhance their identity verification capabilities and streamline client onboarding. By integrating InTouch's comprehensive verification tools, they were able to improve the overall client experience.


Case Study


A major municipality adopted InTouch to improve the management and verification of its organisational and asset data. InTouch enabled the municipality to maintain accurate and up-to-date records of properties, regulatory compliance, and operational information.


Case Study

Online Retailer

A prominent e-commerce company in South Africa leveraged InTouch to secure their online transactions and enhance customer trust. By implementing InTouch’s identity verification and asset management services, the company ensured that customer identities were verified accurately, reducing the risk of fraud.

Frequently Asked Questions

If you have any questions or need further assistance with our identity services, please don’t hesitate to reach out to us. Whether you’re looking for more information about how our services work, need help with integration, or want to learn more about how InTouch can benefit your business, our team is ready to assist you.

This section is dedicated to answering some of the most common questions we receive about our identity services. If you don’t find the answer you’re looking for here, feel free to contact us directly. We’re committed to providing you with the support you need to make the most of our secure and innovative solutions.

What are financial services workflows and why are they important?

Financial services workflows are automated processes that verify customer information and ensure compliance with regulatory requirements. They are crucial for enhancing security, preventing fraud, and ensuring that financial transactions are compliant and trustworthy. By automating these tasks, financial institutions can operate more efficiently and effectively.

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