# Add the checks you need to your product flow.

> Choose identity verification and risk screening checks for your fintech product. Review API scope, data flow and pricing.

Canonical URL: https://legichain.com/en/solutions/fintech
Language: en
Other language: https://legichain.com/solutions/fintech

Assess your KYC, AML and blockchain screening needs separately. Build your integration plan by defining the API scope and operational requirements.

- [Read the API documentation](https://legichain.com/en/developers)
- [Book a demo](https://legichain.com/en/contact?topic=demo)

## Start with a small scope, grow with the requirement.

First decide which check is needed at which user step. Reassess the control scope when you add a new product, market or transaction type.

- **Start with a single check** — For example, name screening at account opening. Result fields and the review step connect to the product flow.
- **New market or product** — The control scope is reassessed; document, country and data requirements may change.
- **Additional check** — If needed, identity verification or wallet assessment is added as a separate step.

## Clear outputs for the technical team.

Design not only the successful response but also the review and error states.

_Sample bodies for request (required data fields), response (result and review context) and error (retry and user-guidance conditions); field names are illustrative._

## See cost and responsibilities together.

Make plan, consumption and service terms part of the integration decision. Adding checks to software does not remove the institution's own assessment responsibility.

- [Review pricing](https://legichain.com/en/pricing)

## For fintech teams.

### How soon can we go live?

Timing depends on product scope, your systems and assessment requirements. No fixed go-live time is given before the scope is clear.

### Is the same flow enough when entering a new market?

New market and product requirements must be assessed separately.

## Let's define the integration scope together.

Let's talk about which check is needed at which user step and what the API requires.

- [Book a demo](https://legichain.com/en/contact?topic=demo)
- [Read the API documentation](https://legichain.com/en/developers)

---
Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com