Flexible KYC setup
Run KYC through FinHost’s ready-made Sumsub integration, connect another automated verification provider, or manage verification manually without an external KYC provider.
Identity Verification & Compliance
Instant KYC Identity Verification
Verify customer identity through automated or manual KYC workflows, while keeping the data required by your connected banking and card providers consistent and ready for use.
Flexible KYC setup
Use Sumsub, connect another automated provider, or run KYC manually.
Provider-ready data
Verified details are checked before account or card creation.
KYC module
More than a document check
FinHost supports both automated and manual identity verification, with clear application statuses, resubmission handling, and provider-aware data validation. Use our ready Sumsub integration, connect another KYC provider, or manage verification manually through your operational team.
Multi-part identity verification
Support identity documents, proof of address, selfies, questionnaires, and additional customer information where required.
Real-time status tracking
Applications move through clear states such as in review, confirmed, rejected, or resubmission required.
Provider-aware validation
Customer data is checked against connected banking and card provider requirements before it is submitted downstream.
Guided resubmission
Customers can provide corrected information or clearer documents when another verification attempt is required.
Built-in safeguards
Missing, invalid, or unapproved data can block account or card creation until the verification requirements are satisfied.
Verification workflow
One identity journey, multiple ways to verify
Customer data can be checked automatically by a KYC provider or reviewed manually by your compliance or operations team, depending on your setup.
Identity document
Collect a supported identity document from the customer.
Proof of address
Collect address evidence where your verification rules require it.
Identity checks
Perform provider-based automated checks or review customer information manually.
Questionnaire
Gather tenant-, compliance-, or provider-specific customer information.
Data reconciliation
Compare submitted, extracted, and required customer information.
Decision
Confirm, review, reject, or request resubmission based on the verification result.
Getting verified
A guided path from first prompt to submitted documents
When a customer attempts a gated action, the app explains why verification is needed and moves them into the required KYC flow. Depending on your setup, verification can continue through an automated provider or be reviewed manually by your team.
- Clear explanation before documents are requested
- Structured collection of identity information
- Automated or manual verification workflows
- No repeated introduction screens for returning users
Status and decisions
Clear status when an application needs another look
Customers can see whether their application is in review, confirmed, rejected, or requires resubmission, regardless of whether the decision comes from an automated provider or a manual review process.
- Clear in-review status
- Guided resubmission path
- Plain approval and rejection outcomes
- Consistent status across verification models
Why FinHost
Identity verification that fits your compliance model
Choose how KYC is handled
Use the existing Sumsub integration, connect another automated KYC provider, or operate verification manually.
One verification layer, multiple providers
Customer information can be prepared and checked against connected banking and card provider requirements.
No dead ends
Review and resubmission workflows help customers correct information instead of abandoning onboarding.
Customer journey
From product exploration to full account access
Explore
Browse the app before verification.
Trigger KYC
Attempt a gated action such as viewing bank details.
Submit information
Provide the documents and data required by your KYC setup.
Verify
Complete automated verification or manual review.
Full access
Unlock bank details, funding, transfers, and the wider platform.
Configuration
Choose the KYC model that fits your business
Start with FinHost’s existing Sumsub integration, connect another automated verification provider, or operate KYC manually without an external verification service.
Sumsub
Launch automated identity verification using FinHost’s existing Sumsub integration and a guided customer flow.
Connect another KYC provider
Integrate another automated identity verification provider to match your compliance model, target markets, or existing operational setup.
Manual KYC
Operate identity verification without a third-party KYC provider. Your compliance or operations team can review submitted customer information and make verification decisions manually.
Related FinHost modules
Continue the onboarding journey
See flexible KYC verification in action
Explore how automated provider integrations, manual verification, customer status handling, and provider-ready data validation work together inside FinHost.
Frequently Asked Questions
What can customers do before identity verification?
They can explore the app, but restricted actions such as accessing
bank details or moving funds can remain unavailable until the
required verification is complete.
How can KYC verification be handled?
FinHost supports several KYC setups. You can use our ready-made
Sumsub integration, connect another automated KYC provider,
or manage verification manually without an external provider.
The setup can be selected according to your compliance and
operational requirements.
Do we have to use Sumsub?
No. Sumsub is available as an existing FinHost integration,
but you can connect another automated verification provider
or operate the KYC process manually.
Can KYC be handled manually?
Yes. FinHost can support a manual KYC workflow without an
external identity verification provider. Customer information
and documents can be submitted for review by your compliance
or operations team, which can then make the verification decision.
What happens if verification is unfinished?
Returning customers can continue from the next required step
without repeating completed parts of the verification journey.
What happens if an application is rejected?
The result may be final or resubmission-eligible. Where another
attempt is allowed, the customer can be guided to provide corrected
information or updated documents.
Why is additional identity data needed?
The information supports your KYC process and helps satisfy
requirements from the banking, payment, and card providers
connected to your FinHost setup.