KYC for neobanks and challenger banks
Open accounts in under a minute and keep them compliant without growing your ops team linearly. Zanyara handles onboarding identity checks and turns ongoing KYC into event-driven alerts instead of a periodic-review backlog.
Fast onboarding, defensible controls
Guided mobile capture with NFC chip reading, face match and liveness verifies applicants in seconds, while sanctions, PEP and adverse-media screening satisfies your CDD obligations under the MLRs 2017. Borderline cases route to a maker-checker review queue rather than a hard decline.
Perpetual KYC, not periodic panic
- Ongoing monitoring re-screens the book and alerts only on real changes.
- Device and IP intelligence to spot mule and synthetic-identity patterns.
- UK data residency and right-to-erasure workflows — see Zanyara for the UK.
- Webhooks + operator console so decisions land where your team already works.
Frequently asked questions
- Can Zanyara keep up with high-volume account opening?
- Yes. Most checks complete automatically in seconds via guided mobile capture, so account opening stays fast at volume; only borderline cases route to a reviewer. Decisions are delivered by webhook so your onboarding flow never blocks on a dashboard.
- How do you reduce ongoing review workload?
- Ongoing monitoring re-screens customers against sanctions, PEP and adverse-media list changes and only alerts you on a delta — so periodic KYC refresh becomes event-driven instead of a scheduled backlog.
- Do you support enhanced due diligence?
- Yes — higher-risk customers can be routed to enhanced checks and human review, with sanctions, PEP and adverse-media screening plus device and IP intelligence feeding the risk decision.