The fastest and most efficient way to KYC.
Enriched KYC turns a simple name and phone number into a complete, verified customer profile for fast and secure onboarding without sacrificing fraud defence.
Maximize Conversions
Reduce the data you ask at sign up while still getting a complete KYC profile. No friction, no barriers to entry, yet 100% protected.
Protect Against Risk
Flag potential fraudsters and risky accounts in real time, giving you the intelligence to make smarter decisions and protect your ecosystem.
Save Time & Cut Costs
Get a verified profile in one step, streamlining your operations and reduce costs with faster, more efficient KYC processing.
Be Instant.
Meet the new era of KYC. Maximize trust and fraud defense with just a name and phone number.
Data Output:
Full Name
Street Address
City
State
Zip
Date of Birth
Age Verification
Phone Verification
Email
+ Match Score
Multi-layered verification cross-analyzes each enriched KYC profile automatically against government, credit, and telco databases.
Receive a real-time verification score for actionable insights so you can tailor transaction limits, flag potential risks, and maximize long-term customer engagement and value.
Have Brazilian Customers?
Name and phone number passes back full KYC profile plus the CPF number and verifies it against the government database.
Simple. Fast. Secure. Compliant. The Cominsi way.
Unlock the Power of Enriched KYC.
iGaming Operators
Get players into the action faster.
Verify players in seconds with minimal data input, protecting your platform from fraud, chargebacks, and risky accounts while maximizing conversions.
Fintech Business
Streamline onboarding and mitigate risk.
Verify users quickly driving seamless onboarding and faster account funding, while safeguarding from fraud, identity theft, and regulatory risk.
Online Platforms
Build trust, prevent fraud, grow faster.
From ridesharing to travel platforms, Enriched KYC helps you verify users fast, reduce KYC friction, and safeguard your ecosystem from fraudulent activity.
