Geneo Logo
Geneo

fintech customer onboarding KYC flow

informationalFinance & FintechAnalyzed 07/01/2025

AI Search Visibility Analysis

Analyze how brands appear across multiple AI search platforms for a specific query

Query Report Analysis Visualization
High Impact

Total Mentions

Total number of times a brand appears

across all AI platforms for this query

Reach

Platform Presence

Number of AI platforms where the brand

was mentioned for this query

Authority

Linkbacks

Number of times brand website was

linked in AI responses

Reputation

Sentiment

Overall emotional tone when brand is

mentioned (Positive/Neutral/Negative)

Brand Performance Across AI Platforms

3
Platforms Covered
1
Brands Found
1
Total Mentions
BRANDTOTAL MENTIONSPLATFORM PRESENCELINKBACKSSENTIMENTSCORE
1Plaid
1
3
75
Referenced Domains Analysis
All 31 domains referenced across AI platforms for this query
ChatGPT
Perplexity
Google AIO
ChatGPT:
0
Perplexity:
2
Google AIO:
1
3
ChatGPT:
0
Perplexity:
1
Google AIO:
2
3
ChatGPT:
0
Perplexity:
0
Google AIO:
2
2
ChatGPT:
0
Perplexity:
1
Google AIO:
1
2
ChatGPT:
0
Perplexity:
1
Google AIO:
1
2
ChatGPT:
0
Perplexity:
1
Google AIO:
1
2
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
1
Google AIO:
0
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
1
Perplexity:
0
Google AIO:
0
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
1
Perplexity:
0
Google AIO:
0
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
1
Google AIO:
0
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
1
Perplexity:
0
Google AIO:
0
1
ChatGPT:
1
Perplexity:
0
Google AIO:
0
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1
ChatGPT:
0
Perplexity:
0
Google AIO:
1
1

Strategic Insights & Recommendations

Dominant Brand

Plaid emerges as the most frequently mentioned brand across platforms, particularly for financial account linking and API integrations.

Platform Gap

ChatGPT focuses more on technical implementation details, while Google AIO emphasizes user experience considerations, and Perplexity provides actionable best practices.

Link Opportunity

There's an opportunity to create content linking specific KYC technology providers with implementation guides for different fintech use cases.

Key Takeaways for This Query

All platforms agree that KYC onboarding involves multiple stages from registration to ongoing monitoring for compliance.

Technology integration including AI, biometrics, and automation is crucial for balancing security with user experience.

Mobile-first design and process simplification are essential to reduce customer drop-off during onboarding.

Continuous monitoring and perpetual KYC are necessary for ongoing compliance beyond initial verification.

AI Search Engine Responses

Compare how different AI search engines respond to this query

ChatGPT

4564 Characters

SUMMARY

ChatGPT provides a comprehensive 6-step fintech KYC onboarding process: registration with email/phone verification, identity verification through document submission and biometric checks, financial verification including bank account linking, compliance and risk assessment with AML checks, enhanced due diligence for high-risk customers, and technology integration using AI and video KYC for efficiency.

Perplexity

3121 Characters

BRAND (1)

Plaid

SUMMARY

Perplexity describes a 5-stage KYC onboarding process: customer signup with basic information, document collection for identity verification, automated verification with AI and biometric authentication, financial account linking, and continuous monitoring. Provides best practices including process simplification, transparent communication, automation use, and personalized engagement.

Google AIO

2555 Characters

BRAND (1)

Plaid

SUMMARY

Google AIO outlines a 7-step KYC onboarding flow covering registration, identity verification through documents and biometrics, risk assessment, due diligence checks, compliance with AML/CTF requirements, account activation, and ongoing monitoring. Emphasizes the importance of user-friendly design and mobile-first approach to reduce customer drop-off.

REFERENCES (27)

Share Report

Share this AI visibility analysis report with others through social media

Fintech Customer Onboarding KYC Flow: Complete Guide | Geneo