Onboard anyone, anywhere, for
PayFacs.
ISO.
ISV.
Capital.
FinTech.
Lending.
Marketplaces.
Gaming.
Believ automates KYC, KYB, AML, and PayFac onboarding with the ultimate AI onboarding software — a single conversational AI agent so approvals stop waiting on document chases and manual review queues.
The AI onboarding software for every check
Believ unifies identity, business, watchlist, and bank verification into a single automated file — built for teams that can't afford to wait on manual review.
KYC
User Identity Verification with liveness and document checks in seconds.
KYB
Business Verification across registries, UBOs, and incorporation records.
AML
Watchlist Screening against OFAC, UN, EU sanctions, and PEP lists.
BAV
Bank Verification that confirms account ownership before payout.
API
Embed every check above directly into your onboarding flow, in one call.
RISK
Real-time scoring routes only true exceptions to your ops team.
One onboarding engine, eight industries
From regulated fintech to fast-moving marketplaces, Believ adapts its verification logic to your risk profile and compliance obligations.
From application to approval, automatically
No spreadsheets, no email chains — just one continuous, auditable flow.
Conversational AI collects data
Applicants chat naturally with our onboarding agent, which gathers identity and business details instantly.
Documents are auto-extracted
OCR AI reads and validates IDs, incorporation docs, and bank statements — no manual re-keying.
Real-time verification runs
KYC, KYB, AML, and BAV checks execute in parallel against trusted global sources.
Only exceptions reach your team
Clean applications are approved automatically; flagged cases are routed with full context.
Transform your onboarding with AI
Say goodbye to slow, error-prone onboarding. Believ combines cutting-edge AI, trusted verification sources, and a tailored domain agent to streamline every step.
Superior Customer Experience
Build trust and loyalty with a frictionless, conversational onboarding journey.
70% Faster Onboarding
Transform onboarding into an efficient, fully automated workflow.
Integrated Compliance
Built-in KYC, KYB, and AML checks powered by trusted FinCEN-compliant sources.