Home / Use cases / AI support + KYC follow-up · Fintech

Support and onboarding follow-up for fintech.

Fees, limits and transfer questions answered instantly, and users stuck in onboarding guided to the finish.

Short answer

For fintech apps, ORVL's AI Support + KYC follow-up answers questions about fees, limits, transfer times and card status from approved content, and follows up users who are stuck in onboarding (failed verification, bank link not completed, first transfer not made) with a specific next step. Complaints are detected and routed to people. From €15,000 excl. VAT.

The problem

Why fintechs look at ai support + kyc follow-up.

Fintech onboarding has more steps than most apps: identity verification, sometimes a bank link or card order, then a first transaction. Every step loses users, often for fixable reasons.

Support teams spend their time on questions answered in the help centre, while complaint deadlines run.

The workflow

What the agent does, step by step.

TriggerFunnel event

User stuck at a step for a set time (from your CDP or app events).

NudgeSpecific help

Message explaining that step, in-app, email or with consent on WhatsApp.

AnswerSupport

Fees, limits, transfer times from approved content.

DetectComplaints

Complaint language detected and routed with full context.

ReportWeekly

Where users get stuck and what they ask.

Integrations

Systems it works with.

Funnel events come from your app or CDP; we agree the exact events in the Blueprint.

Segment or your CDP
Intercom / Zendesk
KYC provider status (read-only)
Stripe or your payment stack
Email and push providers
Guardrails

Where a human decides.

Regulated communication needs approved wording.

No financial advice
Complaints always handled by people within your complaint timelines
Verification decisions stay with compliance
Users told they are talking to an AI
Measuring it

How you know it works.

Measure: completion rate per onboarding step, tickets per 1,000 users, and complaint response times.

Example with assumed numbers: if 5,000 users a month start onboarding and 40% stall at bank linking, a nudge that helps one in ten of them finish adds 200 linked accounts a month.

The example uses assumed numbers to show the method. It is not a client result or a promise.

Price

What it costs.

AI Support + KYCfrom €15,000one-time build · 50% at start, 50% on acceptance
Plan first€1,950AI Blueprint · fixes scope, price and target · credited to the build
Monthly€490/moRun & Care per system, or AI Ops from €1,950/mo

All prices excl. VAT. The fixed quote comes from the AI Blueprint.

Honest fit check

When this is not the right build.

Very early fintechs with a few hundred users learn more from talking to each stuck user personally.

FAQ

Common questions.

Can it see balances?

Only if you choose, read-only and for authenticated users. Many start without it.

Which channels?

In-app chat, email, push and, with consent, WhatsApp.

Free 30-minute audit

Want this in your business?

Tell us how you work today. We'll tell you honestly what AI can take off your team's plate, what it costs, and whether we are the right fit.