An intuitive onboarding process collects only the most relevant information. Your account holders will be able to open a fully-funded account in just minutes. Say goodbye to expensive and inconvenient day long processes!
Satisfy OFAC, Patriot Act, and internal KYC requirements. Plus you can rest assured your account holder's data will remain protected. Narmi undergoes an annual SOC II compliance audit and maintains a secure cloud-based architecture.
Choose from over 50+ verification data sources, all delivered from a single API to your back office. Dynamically adjust KYC rules to meet the specific needs of your financial institution.
Approved account holders can fund their accounts with existing debit cards or external ACH transfers - dramatically increasing conversion rates.