Digital Onboarding for the Financial Future
The platform that fintechs, PSPs and banks choose to verify identity and comply with regulations in minutes. Automate your customer onboarding process.
Everything you need for flawless onboarding
Powerful tools to automate and scale your customer onboarding process while meeting all regulatory requirements.
Biometric Verification
Liveness detection with facial recognition and real-time government ID validation.
Automated Compliance
Automatic queries to credit bureaus, PEP lists, OFAC and other regulatory databases.
Guided Onboarding
Configurable step-by-step flow with validations at each stage of the process.
Admin Dashboard
Complete dashboard to manage customers, documents and approvals.
Reports & Audit
Complete action history with exportable reports for audits.
REST API
Easy integration with your tech stack through our documented API.
Explore the platform inside
An onboarding experience designed to maximize conversions and ensure regulatory compliance.
Admin Dashboard
Centralized panel to manage all onboardings in progress, approved, and pending review.
- Real-time view
- Advanced filters
- Data export
Identity Verification
Guided verification process with liveness detection, government ID validation, and compliance checks.
- Liveness detection
- ID validation
- Fraud detection
Biometric Verification
Liveness check completed
Automated Compliance
Automatic queries to credit bureaus, PEP lists, OFAC and other regulatory databases with instant results.
- Nosis integrated
- PEP/OFAC lists
- Automatic alerts
Mobile-First Experience
Interface optimized for mobile devices, allowing your customers to complete onboarding from anywhere.
- 100% responsive
- Document upload
- Digital signature
Complete your registration
How it works
An optimized onboarding process that reduces friction and ensures regulatory compliance at every step.
Customer Registration
The customer enters their personal data and uploads required documentation in a simple and intuitive way.
Automatic Verification
The system validates identity, runs compliance checks and verifies documentation.
Middle Office Review
If applicable, the middle office team reviews and approves cases requiring manual attention.
Complete Registration
Customer approved and ready to operate. Entire process documented for audits.
Why choose Gallo Fintech?
We differentiate ourselves from competitors in what matters most for your business.
Transparent Pricing
Pay for what you use
No hidden costs, no monthly minimums, no surprises. Scale when you need to without renegotiating contracts.
Dedicated Support
In your language, on your schedule
Support team based in LATAM, available in English, Spanish and Portuguese. Guaranteed response in under 2 hours during business hours.
API-First
Superior Developer Experience
Complete documentation, SDKs for major languages, testing sandbox and real-time webhooks.
Ready to transform your onboarding?
Talk to salesCalculate your potential savings
Discover how much you could save by automating your onboarding process with Gallo Fintech.
Your current situation
Your estimated savings
* Estimate based on 2-minute onboarding time with Gallo Fintech. Results may vary.
Integrations that power your onboarding
We connect with the best services to give you reliable verifications and complete regulatory compliance.
Nosis
Credit scoring and compliance
RENAPER
Identity validation
AWS Rekognition
Facial recognition
Supabase
Database and auth
Postmark
Email notifications
Need to integrate with another service?
Contact us to learn more →Designed for financial leaders
Whatever your vertical in the financial sector, we have the onboarding solution you need.
Fintechs
Scale your operation with onboarding that grows with you, meeting all industry regulations.
- Bulk user registration
- Instant verification
- Integration APIs
PSPs / Payment Processors
Validate merchants and users quickly and securely, reducing fraud risk.
- Merchant validation
- Fraud detection
- Compliance reports
Digital Banks
Premium onboarding experience for your customers with the highest security standards.
- Customizable UX
- Enterprise security
- Regulatory compliance
Broker-Dealers
Meet regulatory requirements for investor onboarding efficiently and documented.
- Investor profile
- Regulatory documentation
- Digital signature
Why choose Gallo Fintech?
We compare our digital onboarding with traditional manual process. The difference is clear.
Save time and money with automated onboarding
Companies that migrated to Gallo Fintech report an 80% reduction in operating costs and a 95% increase in onboarding completion rate.
I want to automate my onboardingFrequently Asked Questions
We answer your questions about our digital onboarding platform.
Transform your onboarding today
Request a personalized demo and discover how we can help you scale your customer onboarding process.
Prefer to contact us directly? Write to contacto@gallofintech.com