For FinTech

For FinTech

Agentize Onboarding Process to Speed Up Fintech Operations

Agentize Onboarding Process to Speed Up Fintech Operations

Automate onboarding, get reliable results in seconds, and let humans approve, reject, or request changes anytime.

Automate onboarding, get reliable results in seconds, and let humans approve, reject, or request changes anytime.

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Trusted by top global fintechs

  • Onboarding Prepared

    All required onboarding steps are queued for execution.

    Agent Working...

    Documents Uploaded

    User submitted KYC forms, ID, and required agreements.

    Agent Working...

    Identity Verified

    Uploaded documents passed verification and authenticity checks.

    Agent Working...

    Account Created

    System generated account credentials and applied default settings.

    Agent Working...

    Payment Authorized

    Linked payment method validated with a test transaction.

    Agent Working...

    Welcome Pack Sent

    Confirmation email and onboarding materials delivered to user.

    Congrats! You're onboarded.

  • Onboarding Prepared

    All required onboarding steps are queued for execution.

    Agent Working...

    Documents Uploaded

    User submitted KYC forms, ID, and required agreements.

    Agent Working...

    Identity Verified

    Uploaded documents passed verification and authenticity checks.

    Agent Working...

    Account Created

    System generated account credentials and applied default settings.

    Agent Working...

    Payment Authorized

    Linked payment method validated with a test transaction.

    Agent Working...

    Welcome Pack Sent

    Confirmation email and onboarding materials delivered to user.

    Congrats! You're onboarded.

  • Onboarding Prepared

    All required onboarding steps are queued for execution.

    Agent Working...

    Documents Uploaded

    User submitted KYC forms, ID, and required agreements.

    Agent Working...

    Identity Verified

    Uploaded documents passed verification and authenticity checks.

    Agent Working...

    Account Created

    System generated account credentials and applied default settings.

    Agent Working...

    Payment Authorized

    Linked payment method validated with a test transaction.

    Agent Working...

    Welcome Pack Sent

    Confirmation email and onboarding materials delivered to user.

    Congrats! You're onboarded.

92%

Customers onboarded fully autonomously.

< 5 min

Average time to complete onboarding.

< 5 min

Average time to complete onboarding.

8×

Increase in customer retention after streamlined onboarding.

8×

Increase in customer retention after streamlined onboarding.

Reliable & Autonomus

Reliable & Autonomus

Reliable & Autonomus

Onboarding now agentized

Automate KYC, compliance, and account setup in minutes, with human oversight at every step.

Document Collection

Document Collection

Document Collection

Collect KYC, ID, and company documents from customers securely and in the right format

Multiple document types supported

Multiple document types supported

Instant upload confirmation

Instant upload confirmation

Secure data handling

Secure data handling

Book a Demo

Book a Demo

Collect KYC, ID, and company documents from customers securely and in the right format

Multiple document types supported

Multiple document types supported

Instant upload confirmation

Instant upload confirmation

Secure data handling

Secure data handling

Book a Demo

Book a Demo

Auto-Verification

Auto-Verification

Auto-Verification

Verify documents via government APIs and third-party databases in real time.

Check authenticity instantly

Check authenticity instantly

Flag missing or invalid files

Flag missing or invalid files

Reduce manual review time

Reduce manual review time

Book a Demo

Book a Demo

Verify documents via government APIs and third-party databases in real time.

Check authenticity instantly

Check authenticity instantly

Flag missing or invalid files

Flag missing or invalid files

Reduce manual review time

Reduce manual review time

Book a Demo

Book a Demo

Human Approval

Human Approval

Human Approval

Route flagged cases to human reviewers for final decision and compliance sign-off.

Custom approval workflows

Custom approval workflows

Better accuracy with oversight

Better accuracy with oversight

Full audit trail

Full audit trail

Book a Demo

Book a Demo

Route flagged cases to human reviewers for final decision and compliance sign-off.

Custom approval workflows

Custom approval workflows

Better accuracy with oversight

Better accuracy with oversight

Full audit trail

Full audit trail

Book a Demo

Book a Demo

Compliance-Ready

Compliance-Ready

Compliance-Ready

Advanced Onboarding Capabilities

From KYC to AML screening, API integrations, and local LLM processing, all in one platform.

Regulatory Compliance

Fully aligned with FATF, GDPR, and local regulations.

Regulatory Compliance

Fully aligned with FATF, GDPR, and local regulations.

Regulatory Compliance

Fully aligned with FATF, GDPR, and local regulations.

Data Validation

Instant checks on documents, registries, and UBO data.

Data Validation

Instant checks on documents, registries, and UBO data.

Data Validation

Instant checks on documents, registries, and UBO data.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

UBO & Ownership Analysis,

Identify Ultimate Beneficial Owners and prevent risky ownership structures.

UBO & Ownership Analysis,

Identify Ultimate Beneficial Owners and prevent risky ownership structures.

UBO & Ownership Analysis,

Identify Ultimate Beneficial Owners and prevent risky ownership structures.

Automated AML & PEP Screening

Global sanctions, watchlists, and adverse media scans.

Automated AML & PEP Screening

Global sanctions, watchlists, and adverse media scans.

Automated AML & PEP Screening

Global sanctions, watchlists, and adverse media scans.

Seamless API Integration

One integration for 130+ countries.

Seamless API Integration

One integration for 130+ countries.

Seamless API Integration

One integration for 130+ countries.

Not only Custom

Not only Custom

Tailored to your

Workflows

Operations

Processes

Workflows

Workflows

Operations

Processes

Workflows

We work closely with FinTech teams to build AI agents customized to their real-world operations. Talk to our team to explore automation opportunities and get a free assessment of your current workflows.

Book a Demo

Book a Demo

Not only Custom

Tailored to your

Workflows

Operations

Processes

Workflows

We work closely with FinTech teams to build AI agents customized to their real-world operations. Talk to our team to explore automation opportunities and get a free assessment of your current workflows.

Book a Demo

Not only Custom

Not only Custom

Tailored to your

Workflows

Operations

Processes

Workflows

Workflows

Operations

Processes

Workflows

We work closely with FinTech teams to build AI agents customized to their real-world operations. Talk to our team to explore automation opportunities and get a free assessment of your current workflows.

Book a Demo

Book a Demo

New Services

New Services

New Services

Explore Our Agentic Workflows

Periodic Control Agent

Take control with Periodic Control AI Agents to confirm who is still operates and take action.

Explore Workflow

Periodic Control Agent

Take control with Periodic Control AI Agents to confirm who is still operates and take action.

Explore Workflow

Periodic Control Agent

Take control with Periodic Control AI Agents to confirm who is still operates and take action.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Landing Agent

Prevents operational complexity after onboarding, enabling customers to land quickly.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Payment Facilities Agent

Payment facilities registrations across multiple banks, eliminating manual work.

Explore Workflow

Proven ROI

Proven ROI

Proven ROI

Redefine Onboarding

Trusted by FinTech and AI Leaders

Trusted by FinTech and AI Leaders

Trusted by FinTech and AI Leaders

“onboarding agents cut our customer verification time from days to minutes.”

From document collection to compliance checks, Upsonic automates every onboarding step with unmatched speed and accuracy — giving you happier customers and faster revenue.

Sarah Lin

Sarah Lin

Sarah Lin

Chief Operating Officer @TruePay

@company

Chief Operating Officer @TruePay

Trusted by Worldwide FinTechs

Trusted by Worldwide FinTechs

Trusted by Worldwide FinTechs

The problem is generic agents that aren’t fit for your workflows.

Start with

Start with

Why Choose Upsonic?

Traditional RPA
LLM Agents
Upsonic

Setup & Deployment

× Slow

× Manuel scripting

✓ Fast

× Unreliable

✓ Fast

✓ Upsonic platform and agentic workflows can be easily deployed to your local server within minutes. Agentization begins as soon as we work together.

All in One Hub

✓ Single-purpose automation

× No central agent hub

✓ Isolated agents

× No unified framework

✓ Create your agent

✓ Our Agent Framework enables you to create agents for your fintech operations.

Flexiblity & Tailored

× Limited flexibility

× Not workflow-adaptable

✓ High flexibility

× Not workflow-adaptable

✓ High flexibility

✓ Upsonic educates an agentic workflow tailored to your needs for reliable, human-level results under your control.

Maintenance & Updates

× Manual updates

× High downtime

× Complex prompt tuning

✓ Platform maintenance and development are handled by us to increase the training level of agents continuously. Besides maintenance, our platform is up %99.99 of the time.

Real ROI

Real ROI

Start Agentize Fintech Operations

Book a demo to watch agents work in production.

Start Now

Start Now

80%

Auto Onboarding

6x

Fast Operation

740hr

Time Savings

80%

Auto Onboarding

6x

Fast Operation

740hr

Time Savings

Real ROI

Real ROI

Start Agentize Fintech Operations

Start Now

Start Now

Book a demo to watch agents work in production.

Real ROI

Start Agentize Fintech Operations

Book a demo to watch agents work in production.

Start Now

80%

Auto Onboarding

6x

Fast Operation

740hr

Time Savings