Industry: Fintech & PSPs
Grow wallets, stay compliant
Give Algerian wallets and payment apps a smooth path to yes: light checks when users first sign up, stepped-up verification when limits or risk call for it, all on your own infrastructure.
Request a demoTechnologies we use
Identity technology for financial services
The complete digital KYC stack for financial services in Algeria: onboard faster, verify stronger, stay compliant.
Document Reader
Read moreVerify customer identity instantly at account opening or loan application: auto-extract data from the national ID card (OCR) and use NFC for ePassports where needed, speeding up onboarding and reducing errors.
Move fast without losing control
Keep onboarding smooth while staying in control of identity data. Assurique helps you approve good users faster, flag risky attempts early, and keep an audit trail.
Tiered verification (when needed)
Start simple for low‑risk users, and step up checks for higher limits, cash‑outs, or sensitive changes, without forcing everyone into the heaviest flow.
Audit-ready records
Keep a clear record of verification outcomes and reviews, helpful for audits, disputes, and internal controls.
Keep data under your control
Run on‑premise or on dedicated local hosting, keeping sensitive identity data under your governance.
Benefits
Three tiers, one controlled platform
Tiered onboarding, fraud controls, and reusable verification, built for local deployment and stronger governance.
Tiered onboarding
Step up checks when limits, cash-outs, or risk require it, without one heavy flow for everyone.
100% on-premise
Identity and biometric processing stay on your network, no foreign SaaS, no data leaving Algeria.
Reusable verification
Let verified customers access new products without repeating checks, with consent and audit.
Fraud signals
Built-in scoring and rules so routine cases clear automatically and only edge cases need review.
NFC chip path
Cryptographic-grade trust when the secure chip is in the document, ideal for high assurance.
PSP-style deployment
Local hosting, governance, and auditability aligned with payment and PSP expectations.
Compliance
Regulatory compliance
Zero data leaves Algeria, by architecture
For wallets, PSPs, and fintech products, verification stays inside your environment. Assurique is built for Algeria-first data residency and audit requirements.
Talk to an engineerLaw 18-07
Data protection: on-premise architecture supports data sovereignty obligations.
Regulation 24-64
Financial operations: local hosting for institutions operating under Algerian rules.
Instruction 06-2025
PSP operations: verification can run with no external API calls.
Law 05-01
KYC execution: full verification pipeline with audit trail and review evidence.
Fintech KYC FAQ
Quick answers about onboarding, risk controls, and deployment.
Each session produces an audit-ready record with key details, timestamps, and the final decision. It’s easy to export and review later for audits or internal controls.
Start simple for low-risk users, and step up checks for higher limits, cash‑outs, or sensitive changes. You can tune this per product without forcing everyone into the heaviest flow.
Run ongoing checks on your existing users when you need them. Flag suspicious cases early and keep a clear history of actions taken.
Integrate via API, webhooks, or mobile SDK. Start a verification session and receive a clear result your systems can store and act on.
Once a customer is verified, you can reuse that verification for new products (with consent) to reduce friction and speed up upgrades.
Many global tools route sensitive identity data abroad. Assurique is built to run on local infrastructure so you keep control of your data and governance.
Fintech onboarding that’s fast and controlled
Talk to our fintech team about faster onboarding, fewer risky accounts, and strong governance over identity data.