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Digital Onboarding

Fintech's Gatekeeper

Safened helps banks & financial institutions mitigate risk & fraud by powering digital KYC solutions.

  • Regulated by the FCA and the Dutch Central Bank
  • AI-driven verification technology
  • 110+ automated checks within minutes
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    Fully Digital

    Compliant Solution

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    Smooth User Experience

    Safened’s fully digital onboarding solution makes opening an account efficient and easy for your users.

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    Superior Compliance

    As a regulated financial institution, Safened is designed to comply with regulations such as 4AML and PSD2.

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    Fraud & Risk Protection

    By screening an unparalleled number of datapoints, Safened helps protect your business against fraud.

    BEST-IN CLASS UX

    Powered For Mobile

    • Document Authenticity Checks
    • 110+ automated checks within minutes.
    • AI Facial Recognition Software
    • Selfie liveness check & facial comparison against ID.
    • Device Screening
    • Checks user live location address.
    • Multiple-layer KYC Checks
    • 100% manual checks on each file & escalation procedures.
    • Watchlist Module Against Fraudsters
    • Global sanctions, PEP list, and internal blacklist.
    • Data Science
    • Risk scoring and review of statistical anomalies.
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    Regulatory Licenses

    Compliance is in our DNA: We are regulated as a payment institution and passported throughout Europe.
    Our Licenses

    How can we be of assistance?

    Let's talk about the difference Safened can make to your business today.
    Contact us
    Four locations, one team

    Our Offices

    amsterdam canal

    Amsterdam

    Tesselschadestraat 12

    1054 ET, Amsterdam

    The Netherlands

    London city

    London

    36 Old Jewry, 3rd Floor, Becket House

    EC2R 8DD, London

    United Kingdom

    New York skyscrapers

    New York

    119 W. 24th Street

    10011 New York, NY

    United States

    Barcelona city

    Barcelona

    Carrer de Tarragona, 161

    08014, Barcelona

    Spain