Financial Services

Powered by ONYX

Powerful KYC and AML Compliance

ONYX is the engine driving financial services at the edge by allowing our KYC platform partners to leverage existing national identity databases backed by traditional fingerprint enrollments in Latin America, Africa, The Middle East and Asia.

Countries around the world with national identity programs implementing an automated fingerprint identification system (AFIS) are requiring financial institutions operating in their jurisdictions to verify customer identity for onboarding and transaction approval against the national identity AFIS.

Diamond Fortress and our know-your-customer (KYC) platform partners empower these institutions to leverage the national identity infrastructure without investing in costly fingerprint hardware and tackling costly deployment and logistics issues. They can simply empower their customers with the phone in their pocket, reaching to remote customers without additional infrastructure, and welcome new participants safely into the global digital financial ecosystem.

With ONYX integrated into your platform you can achieve:

Existing AFIS Interoperability

Fast and easy Know-Your-Customer

Perpetual accuracy improvement

Access to remote customers at the edge

Push button deployability

Reliable Anti-Money Laundering (AML)

Overhead cost reduction

Unsurpassed security

Hear From our CEO on How ONYX Makes A Difference

By leveraging existing infrastructure, ONYX is quickly bringing financial services to the most remote parts of the world.

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Contact us to give your financial services platform the advantage it needs.