Financial services

Get more applicants all the way to funded.

Verified fills in legal name, address, birthday, SSN and employer address from a verified phone number. Applicants confirm with one tap.

Book a callSee how Plus500 grew 47%
+47%registrations at Plus500
+20%completed signups at Moomoo
~10%full-funnel conversion at Earnest

“Frankly, the ROI has been extraordinary.”

Oded Mathan, VP of Products, Plus500 US

Open your accountStep 2 of 4
(212) 555-0010Phone verified
Autofilled by Verified0.9s
Legal nameRichard Hendricks
Date of birth08/01/1989
SSN••• •• 6789
Home address5320 Newell Rd, Palo Alto, CA 94303
Confirm and continue

Check your details. You can edit anything before you continue.

Then your own KYC, fraud and credit checks run as usual.

Trusted by brokerages, banks, lenders and fintech apps

Plus500MoomooEarnestAxos BankVIVA FinanceFootprint
SSN, birthday and address autofilledSOC 2 Type IIConsent on every lookupWorks with your KYC

How it works

Account opening, minus the typing.

Applications lose people at the SSN field. Verified fills in identity from a verified phone number. Your KYC, fraud and credit checks don’t change.

1

Verify the phone

Verified confirms the applicant owns their mobile number, silently or by text code.

2

Fill in the application

Verified autofills your form. The applicant reviews, edits and confirms.

3

Run your checks

Confirmed data flows into your existing KYC, fraud and credit checks. Nothing else changes.

The problem

Every field people type costs you applicants.

Financial applications ask for the most sensitive data people have, at the moment they’re least committed.

The SSN pause

Asking for a Social Security number is where applicants stop to think. Some never come back.

Typos that fail KYC

One wrong digit in an SSN or address can fail verification and send a real customer to manual review.

Losses that compound

A few points lost at signup add up to thousands fewer funded accounts at scale.

Who it’s for

Built around how you open accounts.

Brokerages, banks, lenders and fintech apps each ask for something different. Verified fills in what your application needs, and nothing more.

Brokerages and trading

Get investors to their first trade faster.

People open a brokerage account when they want to trade now. A long application gives them time to change their mind.

Autofill legal name, birthday, address and full SSN for your CIP.
Collect the employer name and address FINRA Rule 4512 asks for. People enter their employer, and Verified fills in the address.
Keep your KYC process. Plus500 kept its CFTC-compliant flow and added Verified on top.
Fields Verified fills
Legal nameDate of birthAddressSSNEmployer address
+47%registrations at Plus500
+20%completion at Moomoo
Banks and credit unions

Digital account opening without the long form.

Opening a checking or savings account on a phone should take a minute. Verified fills in the identity fields, and the applicant reviews them.

Autofill the four fields the CIP rule requires: name, birthday, address and SSN.
Confirm the applicant owns their phone number, with no code to type on eligible phones.
Works alongside your core, KYC and fraud vendors. Nothing behind the form changes.
Fields Verified fills
Phone numberLegal nameDate of birthAddressSSN
~95%of US adults can be autofilled
Lenders

More finished applications, fewer failed credit pulls.

Personal, student and auto loan applications need an SSN, address and employer before a credit check. Every field is a reason to quit, and every typo can miss the credit file.

Autofill a verified SSN, address and birthday so your credit pull finds the right person.
Add employer address for employment and income steps.
Works on web and mobile, so desktop applicants move faster too.
Fields Verified fills
Legal nameDate of birthAddressSSNEmployer address
~10%higher full-funnel conversion at Earnest
Fintech apps and neobanks

A signup as smooth as the rest of your app.

Your users expect a consumer-app signup. Your partner bank expects full CIP data. Verified gives you both.

Collect the identity data your sponsor bank requires in a few taps.
Verify phone numbers without SMS codes on eligible phones, with SMS as a fallback.
Go live in days with our API or SDK.
Fields Verified fills
Phone numberLegal nameDate of birthAddressSSN
“Night and day”conversion lift at Hedge

Case study · Plus500 US

Plus500 grew registrations 47% without changing its KYC.

Plus500 runs a CFTC-regulated futures business in the US. It added 1-Click Signup to its existing onboarding and A/B tested it for 4 weeks.

“The overall boost was roughly a 50% uplift end to end — a huge lift for a business at our scale. Most of it came from more users clearing KYC, but we saw a meaningful jump on the very next step too.”

Oded Mathan

VP of Products, Plus500 US

+47%full registrations
+50%successful first deposits
89%of registered users choose Verified
9.3sto onboard
“

Working with the Verified team has been a seamless and rewarding experience. Their one-click verification integration was straightforward to implement and led to a noticeable improvement in our signup conversion rate, increasing completion by 20% within the first few weeks.

Neil McDonald

CEO, Moomoo

EarnestLending
~10%

higher full-funnel conversion at this prominent lender.

HedgeBrokerage
“Night and day”

is how this VC-backed brokerage describes its conversion lift.

“

Verified makes it effortless for users to create an account in minutes.

Philip Barrar

CEO, FutureMoney

“

We had a financial services professional sign up and reach out on their own to compliment how easy the process was and asked how we did it.

Jerry Chu

CEO, LoftyAI

“

Conversion on collecting info is almost an order of magnitude better than where we have been at in the past.

Director, Strategic Ops

Top crowdfunding platform

Read the Plus500 case study

More case studies

Security and compliance

Ready for your compliance review.

Built for regulated onboarding, so your compliance team can say yes quickly.

“

Throughout the process, Verified demonstrated strong communication, adaptability, and a deep understanding of both compliance and user experience. Their team operates with the level of precision and partnership we look for in any critical infrastructure provider.

Neil McDonald

CEO, Moomoo

SOC 2 Type II
Visit the Trust CenterRequest our SOC 2 report

Consent on every lookup

Applicants see their information and confirm it before anyone can store or use it.

You choose the fields

Request only what your application needs. Nothing else comes back.

Your decisions stay yours

Verified autofills data. Your CIP, KYC, fraud and credit checks still make the call.

SOC 2 Type II

Independently audited every year. Our latest report is available on request.

Tested by outsiders

Independent penetration tests every year, with a letter of attestation on request.

US-only by design

Coverage and access are limited to the US. Data is encrypted in transit and at rest.

FAQ

Questions from financial services teams

Does Verified replace our KYC or identity verification vendor?

No. Verified autofills the info. Your CIP, KYC, fraud and credit checks run on the confirmed data, exactly as they do today. Plus500, for example, kept its existing CFTC-compliant KYC process.

What data can Verified fill in?

A verified phone number, legal name, birthday, home address and full SSN, plus employer address from the employer name people enter. You choose which fields to request.

What does the applicant see?

They verify their phone number, then see their details already filled in. They can edit anything, and you can't store or use it until they confirm.

What if Verified can’t find someone?

The applicant types their details, the same as today. Nobody gets stuck.

Who can Verified autofill?

About 95% of US adults. Verified works in the US only.

How long does it take to go live?

Less than a day. Plus500’s VP of Products called it “remarkably easy to put in place.”

Ready to onboard more users?

Try the live demo, customized for your company in about a second, or talk with our team about your signup flow.

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See it for your company

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