Identity Solutions Engineered for Your Business
From frictionless FinTech onboarding to high-assurance banking Video KYC and crypto Travel Rule compliance, Vinstar orchestrates identity verification tailored to your exact regulatory mandate.
Banking & Digital Neobanks
Customer Due Diligence (CDD) • AML/CFT • High-Value Transfers
Satisfy BaFin, FCA, and FINRA standards with seamless ePassport RFID chip verification, passive liveness, and automated fallback to human Video KYC sessions for flagged or high-net-worth accounts.
99.4% Pass Rate
Frictionless automated onboarding for 9 out of 10 genuine applicants.
7-Year Audit Vault
Encrypted storage for video KYC recordings and cryptographic evidence.
Global Watchlists
Real-time sanctions, PEP, and adverse media screening built-in.
FinTech & Payment Processors
Sub-Second Conversion • Chargeback Prevention • Synthetic ID Defense
Accelerate user conversion with lightning-fast sub-2 second document extraction and passive liveness checks, stopping synthetic identity chargebacks and credit card mule rings in their tracks.
< 1.8s P95 Speed
Eliminate onboarding drop-off with lightning-fast mobile capture.
Device Fingerprinting
Detect emulator environments, proxy VPNs, and camera spoofers.
1:N Deduplication
Catch repeat fraudsters attempting multiple accounts under stolen names.
Crypto Exchanges & Web3
FATF Travel Rule • Tiered KYC • High-Volume Trading Limits
Deploy multi-tier KYC workflows: instant automated passport scan for tier-1 trading, and dynamic action challenges plus Video KYC for high-volume whale withdrawals and institutional accounts.