Be KYC compliant with Silt Be KYC compliant with Silt

Scale your business.
Onboard more customers while saving time and money

Acquire more customers, faster and saving time and money. Automate your customer onboarding with our AI and fix the leak in conversion rates with our KYC and KYB registration process.

device
With the trust of:
  • gobierno_de_españa
  • tech_bcn
  • accio
  • deloitte.svg
  • glovo.svg
  • nester_software
  • offugo
  • aefi
  • plan_recuperacion
  • recoletas
Benefits

Get more customers while saving time

Our IDaaS technology verifies the identity of your users in less than 5 seconds. Reduce friction to avoid asking for document photos every time.

+60%

More customers

Register more users without investing more resources thanks to Silt's unique user experience, even without asking for document photos.

92%

Faster

Your users will be able to use your service when they need it, which will mean a faster billing increase, thanks to the verification in less than 5 seconds.

56%

Lower costs

Less verification issues will decrease operational and support teams costs and marketing/remarketing expenses.

99%

Less fraud

Gain security and avoid fraud with all the solutions we provide, such as phone verification, internal and external misconduct lists, and customizable rules.

Solutions

Become scalable automagically

KYB

Company verification

Save 90% of your time while onboarding customers with our tool that automagically collects info, verifies any info or document and communicates with your customer.

  • KYB
  • UBO discovery
  • UBO verification
  • AML
  • Government Info
  • Complex document processor
  • KYC

KYC

User verification

Get more users verified with our fast, user-friendly onboarding that verifies more than 95% of the users in the first attempt and under 5 seconds.

  • KYC
  • AML
  • PEP
  • Proof of Address
  • Misconduct list
  • Rules

CDP

Complex document processor

Always wanted to automate some documents you thought could never be automated? WE CAN. Contact us to get a personalized demo with your documents and see how we can process them automagically.

Use cases

Find out how we take care of fraud, KYC, AML, PEP & GDPR compliance for you in your specific industry

Fintech, crypto and neobanks

Mobility

Marketplaces P2P

Online gambling

Massive hires and delivery

Register more users, avoid fraud and comply with regulations

Easily and quickly sign up good users and block fraudulent ones while staying compliant. Improve the user experience and save time and money in incident support, marketing and fraud control.