Banking
Every banking decision runs on documents your bank didn't issue.
KYC documents, financial statements, guarantees, valuations and trade finance paperwork all come from outside your institution — and every one of them shapes a lending, onboarding or compliance decision.
Banking in action
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Before the Money Moves
Why a bank should check the document before it releases funds.
The Banking Ecosystem
From the branch to the boardroom, the same trust layer applies.
Customer
Employer
Lawyer
Auditor
Accountant
Valuer
Explore Banking Workflows
Built for banking, one workflow at a time.
KYC
Identity and address documents move from customers into every onboarding decision.
- ID VerificationCustomer
- Proof of AddressCustomer
- Company RegistrationGovernment
Document Journey
How a KYC file moves from submission to onboarding.
The issuer creates the QR-bearing file first. The recipient then checks the QR record and the file itself.
Example: Company Registration Issuer: Government
- 01
Issuer
Register the document
The approved issuer selects its source file. Kweli records its fingerprint and the details a recipient should check.
- 02
Issuer
Place the QR code
Kweli creates a proof ID and QR code. The issuer places the QR on the document.
- 03
Issuer
Download the issued file
Kweli records the fingerprint of the final file with its QR. The issuer downloads and shares that version.
- 04
Recipient
Scan the QR code
The recipient opens the proof record and compares its issuer and details with the document received.
- 05
Recipient
Verify the exact file
The recipient selects the digital file. Kweli checks its fingerprint against the final issued version.
A QR scan shows the issuer's record. The file check establishes whether this digital copy matches the issued version.
Kweli does not perform sanctions or background screening and does not make onboarding decisions.
Business Impact
From a confirmation call to a fingerprint check.
Today
- Manual document checks
- Phone calls to confirm documents
- Delays in onboarding
- Inconsistent audit records
With Kweli
- Faster onboarding
- Detection of altered or unmatched documents
- Stronger compliance
- Better audit trail
Implementation
One workflow, proven in practice — not a compliance overhaul.
Start with one document workflow, such as KYC verification
Bring on a defined group of customers or issuers
Train the branch or compliance team who process it
Track onboarding time and compliance exceptions
Get Started
Ready to bring verification into your compliance process?
Begin with KYC verification and expand across lending, trade finance and guarantees.