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SOLUTIONS FOR NEO BANKS & FINTECHS

Scale Fast With
Peace of Mind

Automate compliance and deliver seamless customer experiences with Atfinity's no-code process automation platform built for fast-growing fintechs.

SOLUTIONS FOR NEO BANKS & FINTECHS

Scale Fast With
Peace of Mind

Automate compliance and deliver seamless customer
experiences with Atfinity’s no-code process
automation platform built for fast-growing fintechs.

Stay Compliant as You Scale
Atfinity automates compliance checks and keeps detailed records, so you can grow quickly.
Provide a Great User Experience
Automate know-your-customer checks and speed up onboarding time significantly.
Launch and Get to Market Faster
Use our ready-made templates and journey builder to launch new products and markets in weeks, not months.
Trusted by Leading Financial Institutions

Can You Survive the Consequences
of Non-Compliance?

"Scaling requires swift signups and airtight compliance.”
Balancing speed and compliance is a constant challenge. Cutting corners on either front can have serious consequences for your business.
"Connecting disparate tools is time-consuming."
It takes your team's focus away from what matters most: your core offering and growth.
"Customers expect a seamless onboarding experience"
Customers demand seamless, fully online experiences. Clunky, manual processes lead to frustration and abandonment.
"Scaling requires airtight compliance for all stakeholders."
As your fintech grows, compliance becomes increasingly critical. Lapses can erode investor confidence and attract regulatory scrutiny.
Book a demo to see how you can streamline processes, ensure compliance, and deliver seamless customer experiences as you scale.

Can You Survive the Consequences
of Non-Compliance?

"Scaling requires swift signups and airtight compliance.”
Balancing speed and compliance is a constant challenge. Cutting corners on either front can have serious consequences for your business.
"Connecting disparate tools is time-consuming."
It takes your team's focus away from what matters most: your core offering and growth.
"Customers expect a seamless onboarding experience"
Customers demand seamless, fully online experiences. Clunky, manual processes lead to frustration and abandonment.
"Scaling requires airtight compliance for all stakeholders."
As your fintech grows, compliance becomes increasingly critical. Lapses can erode investor confidence and attract regulatory scrutiny.
Book a demo to see how you can streamline processes, ensure compliance, and deliver seamless customer experiences as you scale.

Secure, Compliant Growth for
Neo Banks & Fintechs

Streamline Onboarding

Atfinity collects data and documents, runs background checks, scores risk based on your rules, pre-fills contracts, and coordinates approvals. It integrates compliance, sales, management, and core banking systems for a seamless experience.

Streamline Onboarding

Atfinity collects data and documents, runs background checks, scores risk based on your rules, pre-fills contracts, and coordinates approvals. It integrates compliance, sales, management, and core banking systems for a seamless experience.

Automate Reviews

Atfinity automates client reviews based on rules, risks, events or transactions. It collects and updates data, re-scores risk, initiates approvals, integrates monitoring, and provides full auditability. Streamlining periodic or risk-triggered reviews through automated workflows and audit trails.

Automate Reviews

Atfinity automates client reviews based on rules, risks, events or transactions. It collects and updates data, re-scores risk, initiates approvals, integrates monitoring, and provides full auditability. Streamlining periodic or risk-triggered reviews through automated workflows and audit trails.

Simplify Client Management

Atfinity simplifies complex client management by guiding users through mapping intricate corporate structures, enabling cross-team collaboration, and dynamically generating tailored documents based on client type and jurisdiction – streamlining processes for even the most elaborate client setups.

Simplify Client Management

Atfinity simplifies complex client management by guiding users through mapping intricate corporate structures, enabling cross-team collaboration, and dynamically generating tailored documents based on client type and jurisdiction – streamlining processes for even the most elaborate client setups.

Easy Loan Origination

Atfinity streamlines lending by guiding applications, retrieving credit data, automating eligibility/risk scoring, generating agreements, orchestrating approvals, and integrating with core banking systems – providing an end-to-end digital lending solution from application to disbursement.

Easy Loan Origination

Atfinity streamlines lending by guiding applications, retrieving credit data, automating eligibility/risk scoring, generating agreements, orchestrating approvals, and integrating with core banking systems – providing an end-to-end digital lending solution from application to disbursement.

Customizable Rules
Set up your own rules, Atfinity automates background checks.
Full Audit Trails
Atfinity automatically records all details for reports and audits.
ISO 27001 Certified
Atfinity follows the highest security standards.
Secure Setup Options
Use Atfinity in our secure cloud, your servers or private cloud.

Atfinity Easily Integrates With Your
Modern Tech Stack

BaaS Integration
Integrate Atfinity with leading Banking-as-a-Service (BaaS) platforms like Finastra or SaaScada for rapid launch and scalable digital banking services.
Modern Compliance Stack
Connect with innovative KYC/AML providers such as IDNow or SmartSearch to automate customer due diligence and meet evolving regulatory requirements.
Flexible Architecture
Atfinity's flexible, modular and API-first design seamlessly fits into your existing modern tech stack and preferred tools, enabling an end-to-end solution tailored for agile business growth.
Connect Your Existing Tech Stack
Atfinity easily integrates with your current systems, making
it a full solution for your neo bank or fintech.
Connect Your
Existing Tech Stack
Atfinity easily integrates with your current systems, making it a complete solution for your private bank.

Real Results from Neo Banks & Fintechs
Working With Atfinity

Real Results from Neo Banks & Fintechs Working With Atfinity

80% Less Manual KYC/KYB Work

Atfinity helped HBL, a London-based subsidiary of a Pakistani bank, digitize its entire customer onboarding and KYC/KYB processes. Previously, HBL relied heavily on manual work for onboarding, KYC and KYB, causing their compliance teams to struggle with the workload.

Automated 80% of manual KYC/KYB work, reducing team workload
Consistent rules across onboarding and reviews for compliance
Handled regulatory requirements without scaling teams

80% Less Manual KYC/KYB Work

Atfinity helped HBL, a London-based subsidiary of a Pakistani bank, digitize its entire customer onboarding and KYC/KYB processes. Previously, HBL relied heavily on manual work for onboarding, KYC and KYB, causing their compliance teams to struggle with the workload.

Automated 80% of manual KYC/KYB work, reducing team workload
Consistent rules across onboarding and reviews for compliance
Handled regulatory requirements without scaling teams
Trusted by Leading Corporate Banks
Atfinity has automated 200+ processes, managing
50,000+ client relationships.
Trusted by Leading Corporate Banks
Atfinity has automated 200+ processes,
managing 50,000+ client
relationships.

“Atfinity’s automation enables us to grow the business without hiring more compliance staff. We launched the full KYC lifecycle solution in just 14 weeks.”

Chief Compliance Officer, Bitcoin Suisse
CLM


“Atfinity helped us meet regulations and launch our new offering fast. Their experience and the phased approach allowed us to go live with our institutional onboarding in just one month.“

Head of Onboarding, Fintech of an Investment Bank
Client Onboarding and CLM


“Atfinity’s fast setup accelerated our journey to get a banking license. Most client onboardings now happen without any intervention, allowing us to grow without building up bigger teams.”

CFO, radicant
Client Onboarding


“Atfinity’s automation enables us to grow the business without hiring more compliance staff. We launched the full KYC lifecycle solution in just 14 weeks.”

Chief Compliance Officer, Bitcoin Suisse
CLM


“Atfinity helped us meet regulations and launch our new offering fast. Their experience and the phased approach allowed us to go live with our institutional onboarding in just one month.“

Head of Onboarding, Fintech of an Investment Bank
Client Onboarding and CLM


“Atfinity’s fast setup accelerated our journey to get a banking license. Most client onboardings now happen without any intervention, allowing us to grow without building up bigger teams.”

CFO, radicant
Client Onboarding


See Atfinity in Action in 3 Easy Steps

Take a quick quiz to help us understand
your needs

Choose a convenient date and time for
your demo

See Atfinity in action and talk to one of
our experts
Take a quick quiz to help us understand
your needs

Choose a convenient date and time for
your demo

See Atfinity in action and talk to one of
our experts
Take the First Step to Scalable, Compliant
Growth For Your Neo-Bank or Fintech

Our experts will tailor a demo to your unique needs, showing you exactly how Atfinity can help
you scale your neo bank or fintech. We’re here to answer any questions you may have.

Delight High-Value Clients
With a Fully Digital,
Seamless Onboarding
Experience

Our experts will tailor a demo to your unique needs, showing you exactly how Atfinity can help you scale your neo bank or fintech. We’re here to answer any questions you may have.

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