Fintech
Identity verification for Fintech
Complete KYC/AML onboarding, fraud prevention and risk scoring with integrated credit signals. All from a single API.
What can you do?
Customer onboarding with automated KYC/AML
Risk scoring with credit signals before granting credit
Real-time AI fraud prevention
Biometric verification for sensitive operations
Continuous monitoring against sanctions lists
Consolidated decision: approve / review / reject
Tools you'll use
Biometric KYC
ID + selfie with liveness detection.
Blacklist/AML
OFAC, EU, UN and more in real time.
CURP/RFC
Validation against RENAPO and SAT.
Judicial Records
Federal and state search.
Risk Score
Consolidated signal with credit data.
singula-api.sh
// Full KYC flow in 3 API calls
const customer = await singula.customers.create({ name: "Maria", ... });
const kyc = await singula.kyc.verify({ customer_id: customer.id });
const blacklist = await singula.blacklist.check({ customer_id: customer.id });
// Webhook delivers results:
{ "kyc": "approved", "blacklist": "clear", "risk_score": 0.12 }