With YAPEAL’s customer identification solution, your customers can verify their identity anytime, anywhere, in seconds - no branch visits needed.
Your customers will enjoy a seamless digital onboarding, boosting conversions while complying with FINMA regulations.
Pain point: Navigating complex financial ecosystems and strict regulatory hurdles to prevent fraud
Our solution: Automated, fast identification ensuring effortless compliance with FINMA regulations
Pain point: High exposure to financial and reputational risks from illicit actors during identification
Our solution: Early risk mitigation through real-time global watchlist screening and secure credential verification
Pain point: Customer churn and low adoption rates due to security concerns over data and asset safety
Our solution: A robust, visible commitment to safeguarding customer data, security that builds user and partner confidence. Without adding friction, which is key to driving adoption and retention
Pain point: Regulatory barriers and fragmented compliance requirements when trying to scale into new regions
Our solution: A scalable, compliant identification framework that enables seamless and confident expansion within Switzerland and beyond
Fully compliant with anti-money laundering laws, our identification solution is designed to adapt seamlessly to your specific requirements, giving you peace of mind and the flexibility to focus on growing your business.
Say goodbye to paperwork and delays! With YAPEALs’ fast and automated identification solution, you can onboard your customers in just minutes - no matter where they are in the world. Effortless, efficient, and designed with your convenience in mind.
Our cloud-build API scales with you, offering seamless access to our unique ID method and trusted third-party providers.
Learn more about our Identification and Onboarding solution
YAPEAL holds a fintech license by the Swiss Financial Market Supervisory Authority (FINMA) and is regulated under the Swiss Federal Banking Act. Art. 1b.
We are certified as a Swiss Made Software, under the ruling of Swiss Federal Institute of Intellectual Property.
YAPEAL keeps your Swiss franc deposits in a segregated account with the Swiss National Bank. Disclaimer: Deposit protection according to Art. 7a BankV is not guaranteed.