Fintech and paymentsAvailable with Expose
Stop paying for KYC on bots.
Every signup can trigger identity checks you pay for. Label each session before onboarding, so automated signups don’t spend your KYC budget and risky payments get a second look.
For fintech and payments teams onboarding customers online.
Where $30,000 of KYC spend went
- SignupsSignups: 20,000
- KYC checksKYC checks: $30,000
- Automated signupsAutomated signups: 2,000
- KYC spend on automationKYC spend on automation: $3,000
Human 88%Agent 2%Bot 8%Unknown 2%
Where money is affected
Automated signups spend real verification budget.
Document checks, database lookups and screening are charged per attempt. A bot that reaches the KYC step costs the same as a customer.
At payment, card testing turns into chargebacks. The verdict on the Stripe PaymentIntent lets Radar or your team review before capture.
The real picture
Onboarding, two ways.
Illustrative example Hypothetical figures; your own numbers will differ.
Your numbers
What it could mean for you.
Replace the example with your own figures.
- KYC spend on automation
- $3,000
- KYC cost per real customer
- $1.67
- Signups to hold
- 2,000
KYC spend on automation = signups × share × KYC cost. Per real customer = total KYC ÷ signups not automated.
Illustrative example Your numbers, not a promise. Savings depend on the decisions you make with the evidence.
An example decision
One signup, before KYC.
- Session
- bot · confidence high
- Step
- Identity check
- Policy
- Verify likely bots first
- KYC call
- Not made
Real applicants go straight through. The bot never reaches the paid check.
How it fits
From evidence to a decision.
- 01
Install the script
Add the snippet with a public key.
- 02
Pick the profile
data-profile="fintech" protects signup and payment.
- 03
Verify before KYC
Check the signed token on your server first.
- 04
Label payments
Attach the verdict to Stripe for Radar rules.
What your team can do
Act on it, your way.
Gate the paid check
Run KYC only after the session passes.
Review risky payments
Send bot-labelled payments to Radar review.
Step up agents
Ask agents for 3D Secure on large amounts.
Before you start.
Does a bot label replace KYC?
No. It decides whether to spend on KYC yet; identity verification stays with your provider.
Will agents be refused?
No. Agents are tagged and can be stepped up, so a real customer’s agent can still proceed.
Does Expose handle chargebacks?
It labels payments for Radar. Disputes stay with your normal process.
What about sessions you cannot classify?
They stay unknown, and are not counted as bots.
Set up for Fintech and payments
Step up. Don’t slam the door.
Spot automation on sensitive flows and ask for more proof instead of denying.
payment, login | Step-up |
| Every action | Safehouse on |
Everything else is tagged, never blocked, unless you say so.
What you get
Step-up, not deny
Automated sessions get an extra check instead of a hard block.
Site profilesThe verdict on the payment
Attach the verdict to Stripe metadata and write Radar rules on it.
StripeSafehouse always on
No listeners on payment fields and no key timing on the page.
Privacy and consentChecked on your server
Verify the token with @doubleagent-so/node before money moves.
Verify tokens on your server
Where the label goes
Other covers
Available with Expose