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Solutions by Industry

Purpose-built identity verification for your industry's unique compliance and business needs

Financial Services

Banking, FinTech and Digital Lending

Complete KYC automation for banks, neo-banks, digital lenders, and fintech platforms. Open accounts and approve loans in minutes.

2 min
Account Opening
30 sec
Loan Approval
24/7
Automation

Key Capabilities

  • Instant ID and biometric verification
  • Automated KYC and AML compliance
  • Payslip and income verification
  • Risk screening and fraud detection

Business Benefits

  • Open accounts without branch visits
  • Approve loans 24/7 automatically
  • Reduce onboarding costs by 70%
  • Meet all regulatory requirements
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Insurance and InsurTech

Instant policy issuance

Issue policies instantly and prevent fraud with automated identity verification and claims authentication.

100%
Digital Process
85%
Fraud Reduction
2 min
Underwriting

Key Capabilities

  • Digital policyholder verification
  • Claims authentication
  • Beneficiary verification
  • Fraud detection

Business Benefits

  • Issue policies in minutes
  • Reduce fraudulent claims
  • Automate underwriting
  • Improve customer satisfaction
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Telecommunications

Compliant SIM registration

Meet BOCRA mandates with automated SIM-KYC and mobile money verification for seamless customer onboarding.

90%
Time Saved
100%
BOCRA Compliant
0 min
Manual Work

Key Capabilities

  • Omang verification
  • Self-service SIM activation
  • Mobile money KYC
  • SIM swap prevention

Business Benefits

  • Automate BOCRA compliance
  • Reduce registration to minutes
  • Prevent SIM swap fraud
  • Secure mobile money accounts
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Gaming and Betting

Age verification and fraud prevention

Ensure compliance with mandatory age verification and prevent account fraud for gaming platforms.

100%
Age Verified
90%
Fraud Reduction
1 min
Verification

Key Capabilities

  • Age verification (18+)
  • Multi-account detection
  • Withdrawal authentication
  • Bonus abuse prevention

Business Benefits

  • Meet legal requirements
  • Prevent underage gambling
  • Reduce bonus fraud
  • Secure high-value payouts
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Real Estate and PropTech

Automated tenant screening

Screen tenants in minutes with automated identity and income verification for property management.

5 min
Tenant Check
100%
Digital Process
60%
Time Saved

Key Capabilities

  • Tenant identity verification
  • Income and employment check
  • Background screening
  • Digital lease signing

Business Benefits

  • Screen tenants remotely
  • Verify rental affordability
  • Reduce property damage risk
  • Automate lease processing
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Government and Public Sector

Secure citizen services

Enable digital government services with secure identity verification for national ID, border control, and e-government.

1000+
Daily Verifications
99.9%
Uptime
100%
Audit Trail

Key Capabilities

  • National ID verification
  • Border control authentication
  • E-government service access
  • Voter registration verification

Business Benefits

  • Secure citizen authentication
  • Prevent identity fraud
  • Enable digital services
  • Complete audit compliance
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Ready to Get Started?

Join leading organizations using botsKYC for secure, automated identity verification