01
Application review
Before
Every application waits in a long queue for manual review
With Fintelite
Automated extraction and validation against your onboarding rules
AI Solutions for KYC & KYB
Verify Customers and Businesses in One Pass
Your AI Onboarding Checker verifies IDs, selfies, NIB, BPKB and SLIK and screens PEP/sanctions in one workflow — so analysts start with a complete, checked file.
ANYCHECKDOCUMENT INTELLIGENCE
Customer records, brought together.
Identity document
Business registration
Proof of address
Business onboarding · KYB-204Blue Supplies Ltd · Company records
ExtractedBusiness nameBlue Supplies Ltd
Registration numberBR-204815
RepresentativeJordan Lee
Identity nameMatched
Address evidenceUpdated document needed
ReviewIdentity + business informationSource-linked data
Review stays with your team
INSIDE THE PROCESS
Your analysts are stuck in paperwork before they even reach a decision
A new customer submits an identity document. A business applicant brings registration and financial records. The review depends on more than collecting files: the team needs to understand what's complete, what's missing, and where the risk actually is.
02
Connected verification
Before
Fragmented, slow verification process across multiple systems
With Fintelite
Application-to-approval streamlined in one integrated workflow
03
Compliance guidance
Before
Internal regulations & guidelines buried in scattered folders
With Fintelite
Ask and find instantly, through an AI-powered knowledge base
MAKE THE SWITCH
Same checks. Same compliance. Just no more manual grind.
Choose a workflow to see where the product fits, what changes for your team, and what to focus on first.
Your onboarding workflow
Loan applicationAPP-1048
Bank statement•••• 4821
Identity documentID record
AnyCheckExtract · cross-check · prepare
Records alignedReady for review
Details differOnboarding reviewer assigned
Automate multiple eligibility checks, end to end
Run background checks from IDs, business records, and bank statements, in line with your own compliance rules. Anything outside your approved parameters gets flagged instantly. Speed up background checks and get applications ready for same-day review.
- Centralized data extraction from multiple documents
- Rule-based validation tailored to your standards
- Financial health analysis for risk profiling
Document integrity checks
IDENTITY DOCUMENT
Document informationExtractedIntegrity reviewPotential alteration
Suspicious detail flaggedCompare with the original
Human reviewAnalyst decides the next step
Detect tampered documents
Flag signs of document tampering before an application moves forward. AnyCheck surfaces suspicious details for your team to review alongside the original document.
- Document integrity checks
- Potential tampering flagged for review
- Human review for exceptions
Have another use case in mind?
Every company has its own processes, systems, and requirements. We help you find and build the right AI solution that fits exactly how your team works.
FREQUENTLY ASKED QUESTIONS
What you might want to know
What types of KYC/KYB documents can AnyCheck process?
AnyCheck handles any document type your process requires, such as identity cards, business registration certificates, financial statements, bank statements, and other supporting records. For each document, you can customize what data to extract and validate.
Can AnyCheck verify an ID card against official government data?
Yes, currently for Indonesia only. AnyCheck supports official verification for KTP, NIB, SLIK, and BPKB. Availability for other countries depends on regional data access. Happy to discuss what's possible for your specific setup.
How does the validation engine work?
You choose the document type. You define what matters — required fields, formats, cross-checks, flagging thresholds. AnyCheck applies those rules automatically, every time, so validation stays consistent no matter who's reviewing
Is AskThinker just a chatbot, or does it do more than that?
It does more. AskThinker draws directly from your KYC/KYB policies and regulatory guidelines, so every answer is sourced from your own documentation.
How do we get our internal documents into AskThinker?
Upload your existing policies, guidelines, and SOPs directly, or connect AskThinker to where they're already stored. Once connected, AskThinker keeps the knowledge base updated automatically as your documents change.
YOUR NEXT STEP
Your onboarding process is ready for an upgrade
See why Fintelite is the preferred choice for banks and fintechs wanting to automate their KYC/KYB processes