Industries
Built for regulated onboarding across sectors
Whether you are launching a fintech, onboarding bank customers, or verifying parties in real estate — Zippy adapts to your compliance workflow.
Who we serve
Industries using identity verification
See how teams in your sector use templates, inquiry review, audit logs, and upcoming KYB and AML capabilities.
Fintech & Neobanks
Onboard retail customers with configurable KYC before account activation.
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Banks & Credit Unions
Support branch and digital onboarding with reviewable identity evidence.
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Real Estate
Verify buyers, sellers, and tenants before high-value transactions.
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Marketplaces & Platforms
Verify sellers, gig workers, and high-risk users at scale.
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Insurance
Verify policyholders and reduce claims fraud at onboarding.
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Payments & Remittance
Meet KYC obligations for wallets, remittance, and cross-border flows.
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Talk to us
See how Zippy fits your compliance program
Walk through templates, review workflows, audit logs, and what is on the roadmap for your industry.