Improving customer onboarding and fraud prevention in financial services with Fetchify
The Background
A leading financial services provider needed to strengthen the accuracy of customer information during digital onboarding. They handle thousands of new applications every month and rely on fast, frictionless sign-up journeys that still meet strict compliance, risk and verification requirements.
Their existing process struggled with poor quality address and bank details, leading to increased manual checks, slower approvals and higher abandonment. Incorrect or incomplete address data was also creating downstream issues for customer communications, account documentation and regulatory reporting.
The organisation wanted a solution that could improve data quality at the point of entry, reduce friction in the onboarding journey and support their compliance teams with more accurate source information.
The Solution
The client selected Fetchify to enhance customer onboarding with accurate, validated address and bank data as soon as a user enters it.
Fetchify provided:
- Global address validation
- UK enhanced datasets where deeper detail is available
- Bank account validation to check the sort code and account number accuracy
- Simple integration into their digital onboarding flow
- Consistent formatting to support KYC, AML, and compliance checks
By validating information early, Fetchify helped streamline the entire customer journey.
The Result
After implementing Fetchify, the organisation achieved:
- Reduction in applications failing due to incorrect address or bank details
- Faster onboarding with fewer manual reviews
- Greater confidence in customer identity information
- Better outcomes for compliance and risk teams
- Improved data quality flowing into internal systems
- A smoother experience for new customers
Why Fetchify?
The organisation chose Fetchify because it offered:
- Reliable global address validation
- Additional UK data where extra detail helps accuracy
- Fast and predictable performance
- A simple, low-effort integration
- A single platform for address and bank checks
- Helpful and responsive support
- A cost structure that fits digital volume growth
The Outcome
Fetchify now supports the business with ongoing customer onboarding, ensuring address and bank details are accurate before progressing to further checks. This has reduced operational workload, improved customer experience, and strengthened compliance processes across the customer lifecycle.




