Free tier: 250 face API requests every month — no credit card. See pricing →
Industry · Fintech & KYC

Fintech & KYC face verification.

Onboard genuine customers in seconds and keep fraudsters out. Match a selfie to an ID, confirm liveness and re-authenticate for high-risk actions.

Person holding a smartphone for mobile banking
Use cases

Where SIMSIM helps.

Frictionless onboarding

Selfie-to-ID match plus liveness approves most genuine users in one step.

Step-up authentication

Re-verify before transfers, withdrawals, new payees or profile changes.

Duplicate & synthetic identities

Catch the same face behind multiple applications.

Audit-ready evidence

Keep scores and decisions — not photos — for your records.

Regulatory context

Built to support your compliance programme.

Face verification supports, but doesn't replace, your AML/KYC programme — for example FinCEN's CIP rule in the US, FINTRAC in Canada, AUSTRAC in Australia, the FCA and JMLSG guidance in the UK, EU AML rules and the RBI KYC Master Direction in India.

SIMSIM stores irreversible face templates, never your customers' photos.

Every plan includes all five endpoints — no add-on fees for liveness.

A Data Processing Agreement is available on every paid plan.

FAQ

Fintech & KYC questions.

How do fintech & kyc teams usually start?
Most start on the free plan with verification and liveness, test on real traffic, then move to Pro or Business for production volume.
Do you store our customers' photos?
No — only irreversible templates, which you can delete by API at any time.
Which regions do you support?
The US, Canada, Australia, the UK, Western Europe and India. See regional requirements.

Add face verification to fintech & kyc?

Start free with 250 requests a month, or talk to us about volume, DPAs and SLAs.