B-FY
Identity verification for onboarding and KYC that runs inside Zenoo flows.
At a glance
Overview
B-FY overview
B-FY provides identity verification for customer onboarding and KYC. It suits teams that want to run an identity check as one step of a wider compliance flow. Independent public information is limited, so it is best validated on your own data before scaling.
- Company
- B-FY
- Category
- Identity verification
- Strongest in
- Identity verification for KYC
- Best fit
- Teams benchmarking an identity check on their own data
Where it is strongest
Key strengths
What B-FY does well.
Identity verification focus
B-FY is positioned for KYC identity checks that can form part of an onboarding journey.
Fits a multi-provider setup
Within a Zenoo flow, its checks can be combined with screening and document providers rather than used alone.
Who it suits
Best for
Where B-FY fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams adding an identity verification step who want to benchmark it on their own data
- Limited public documentation. Public integration guidance and independent feedback are thin, so run B-FY with a fallback provider in your Zenoo flow while you evaluate it.
Open the customer's case
What your team sees
The B-FY result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions and AML screening in the same flow.ID
iDenfyPair with document and identity verification as a fallback in the same journey. Alternatives
iDenfyIdentity verification · iDenfy, UABVE
VeriffIdentity verification · Veriff OÜ
TruliooIdentity verification · Trulioo Information Services Inc. More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.