Solutions
Customer onboarding shaped around your industry
Senders, account holders, policyholders, subscribers, sellers and drivers each arrive differently. Yimi uses the same capture, verification and decision building blocks, configured for the way your industry onboards people.
Industries
Choose your industry
- Remittance & money transferOnboard senders remotely with document, selfie and identity checks before their first transfer.Explore
- Financial servicesCustomer onboarding with a defensible record of what was checked and why.Explore
- FintechAPI-first verification for digital lenders, payment apps and wallets.Explore
- InsuranceVerify policyholders and claimants remotely at sign-up and before payouts.Explore
- TelecommunicationsRegister subscribers consistently in store, through agents and online.Explore
- Marketplaces & e-commerceVerify the individuals who open and run seller and merchant accounts.Explore
- Delivery & logisticsOnboard drivers, couriers and subcontractors quickly, with a record of every check.Explore
- Mobility & rentalsVerify drivers and renters before you hand over the keys.Explore
- Recruitment & staffingConfirm candidate and worker identity before placement, with the client in mind.Explore
- Property & rentalsVerify tenants and agents remotely, without photocopied IDs.Explore
- Gaming & bettingIdentity and age-eligibility checks for licensed operators.Explore
At a glance
Who each industry verifies, and when
| Industry | Who is verified | Typical moment |
|---|---|---|
| Remittance & money transfer | Senders working abroad, Recipients collecting funds, Agents and partner outlets | Consent in the provider's app |
| Financial services | Account holders, Policyholders and beneficiaries, Credit applicants | Open with a stated purpose |
| Fintech | App users, Borrowers, Merchants on payment platforms | Trigger from your product |
| Insurance | New policyholders, Claimants and beneficiaries, Brokers and agents | Request from your quote or claims flow |
| Telecommunications | Prepaid subscribers, Contract customers, Agents and dealers | Start in any channel |
| Marketplaces & e-commerce | Individual sellers, Merchant owners and directors, Account administrators | Verify at seller onboarding |
| Delivery & logistics | Couriers and delivery drivers, Van and truck drivers, Subcontractors and depot staff | Invite from your onboarding flow |
| Mobility & rentals | Renters, Fleet drivers, Additional drivers | Verify at booking |
| Recruitment & staffing | Candidates, Temporary and shift workers, Independent contractors | Request at shortlisting |
| Property & rentals | Tenants and co-applicants, Letting agents, Contractors with property access | Request with the application |
| Gaming & betting | New customers, Customers changing withdrawal details, Accounts selected for re-verification | Verify at registration |
Also served
Other businesses with recurring verification
The same platform supports other industries that verify people regularly. Talk to us about your workflow.
Hospitality
Guest identity workflows for hotels, lodges and short-stay rentals, such as verifying a guest before releasing a key code.
Education
Student and staff identity checks for online enrolment and remote examinations.
Not sure where your business fits?
Tell us who you verify and how many people a month, and we will walk you through the workflow that suits you.