security

Your data is encrypted.
We use KYC

The toughest part with onboarding is verifying that the user is who
he claims he is. Our KYC facial recognition method is more than 98%
accurate, and can be done by any mobile device!

$5.72 M
Financial industries losses in data breaches

$230B

mortage applications processed by digital mortgage software provider, Blend (in 2018 alone).

1
Something you own
Cell phone verification
2
Something you are
Validated ID match to Facial Recognition
3
Something you know
verified authenticly of ITIN (SSN or TIN)

100% compliance automation

Our team comes from an extensive banking background, so we know how tricky compliance can be. This is why our solution provides 100% compliance automation for all onboarding applications!

  • KYC
  • KYB
  • AML
  • Adverse media
  • Sanction list
  • Political exposure
  • Criminal and Mesdemeanor History
  • CRA
  • Place Recidence
  • Floof Zone
  • HVCR
  • HMDA
  • Race
  • Ethnicity
  • Gender
  • Veteran Status
  • Citizenship
  • Many other verification protocols
  • KYC
  • KYB
  • AML
  • Adverse media
  • Sanction list
  • Political exposure
  • Criminal and Mesdemeanor History
  • CRA
  • Place Recidence
  • Floof Zone
  • HVCR
  • HMDA
  • Race
  • Ethnicity
  • Gender
  • Veteran Status
  • Citizenship
  • Many other verification protocols
  • KYC
  • KYB
  • AML
  • Adverse media
  • Sanction list
  • Political exposure
  • Criminal and Mesdemeanor History
  • CRA
  • Place Recidence
  • Floof Zone
  • HVCR
  • HMDA
  • Race
  • Ethnicity
  • Gender
  • Veteran Status
  • Citizenship
  • Many other verification protocols

Trustless Protection

Thanks to modern encryption methods, all data provided by prospects remains secure and free from cyberthreats.
We also provide an extra layer of security through 2FA, in order to prevent any attempts of social hacking, the most common method of hacking nowadays

Curious about our
encryption methods?

Want to know more
about 2FA?

$1.8B

businesses and individuals lost through email fraud in 2020, more than any other type of cybercrime

Your data belongs to you

For as long as Nimblefi is operating on behalf of the financial institution, we provide the data integrity, data infrastructure, security and maintance for the data. This data is only accessible by the financial institution; this ensures complete privacy!

  • Nimblefi provides an AWS platform for each financial institution client
  • Nimblefi obtains data from FI
  • NimbleFi provides the cloud

Let’s find a time to talk about you

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