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KYC/AML Identity Verification & Onboarding Survey Template

Improve KYC/AML identity verification UX. Measure clarity, friction, trust, and drop-offs in onboarding to reduce churn, boost approvals & ensure compliance.

What's Included

AI-Powered Questions

Intelligent follow-up questions based on responses

Automated Analysis

Real-time sentiment and insight detection

Smart Distribution

Target the right audience automatically

Detailed Reports

Comprehensive insights and recommendations

Sample Survey Items

Q1
Multiple Choice
Where did you complete your most recent identity verification with us?
  • Mobile app
  • Desktop website
  • In-branch
  • Phone support
  • Third-party link/integration
  • Not sure
Q2
Dropdown
When did that verification occur?
  • Within the last 7 days
  • 8–30 days ago
  • 1–3 months ago
  • 4–6 months ago
  • More than 6 months ago
  • Not sure
Q3
Multiple Choice
Did you complete the verification in one sitting?
  • Yes, completed on the first attempt
  • Yes, but it took multiple attempts
  • No, I could not complete it
  • I started but plan to finish later
Q4
Numeric
Approximately how many minutes did the verification take in total?
Accepts a numeric value
Whole numbers only
Q5
Opinion Scale
Overall, how easy was the verification process?
Range: 1 10
Min: Very difficultMid: Neither easy nor difficultMax: Very easy
Q6
Matrix
Please rate your agreement with the following statements about your most recent verification.
RowsStrongly disagreeDisagreeNeither agree nor disagreeAgreeStrongly agree
The steps were clearly explained
I knew why each document was required
Error messages clearly explained how to fix issues
I understood how my data would be used and protected
Q7
Multiple Choice
Which, if any, issues did you encounter during verification? Select all that apply.
  • Document upload failed
  • Photo quality was rejected
  • Camera or device didn’t work as expected
  • Address verification failed
  • Name mismatch between documents
  • Liveness/face check was confusing
  • Unclear which documents were acceptable
  • Timeouts or connection problems
  • Concerns about data privacy
  • None of the above
Q8
Ranking
Please rank the following potential disruptors. Move the three most disruptive to the top.
Drag to order (top = most important)
  1. Unclear instructions
  2. Technical errors
  3. Strict photo/document quality requirements
  4. Identity match failures
  5. Waiting for manual review
  6. Privacy concerns
Q9
Rating
How satisfied were you with the help or guidance available during verification?
Scale: 11 (star)
Min: Very dissatisfiedMax: Very satisfied
Q10
Multiple Choice
Which help resources did you use, if any? Select all that apply.
  • In-app tips or tooltips
  • Step-by-step guide
  • Live chat
  • Phone support
  • Email support
  • FAQ/Help center
  • None of the above
Q11
Opinion Scale
How confident are you that your personal data is handled securely?
Range: 1 10
Min: Not at all confidentMid: Moderately confidentMax: Completely confident
Q12
Long Text
If you faced issues, what made them difficult? Please be specific.
Max 600 chars
Q13
Constant Sum
Allocate a total of 100 points across the areas where improvements would help most.
Total must equal 100
  • Instructions and clarity
  • Technical stability and speed
  • Photo/document capture quality
  • Identity matching and verification accuracy
  • Help and support
  • Privacy and transparency
Min per option: 0Whole numbers only
Q14
Opinion Scale
If you need to verify again with us, how likely are you to do so?
Range: 1 10
Min: Not at all likelyMid: Neither likely nor unlikelyMax: Extremely likely
Q15
Dropdown
What is your age group?
  • 18–24
  • 25–34
  • 35–44
  • 45–54
  • 55–64
  • 65+
  • Prefer not to say
Q16
Multiple Choice
How do you describe your gender?
  • Woman
  • Man
  • Non-binary
  • Prefer not to say
Q17
Dropdown
Where do you primarily reside?
  • United States
  • United Kingdom
  • Canada
  • Australia
  • European Union
  • Other/Rest of world
  • Prefer not to say
Q18
Dropdown
What is the highest level of education you have completed?
  • Less than high school
  • High school or equivalent
  • Some college/Associate
  • Bachelor’s degree
  • Master’s degree
  • Doctorate
  • Professional degree (e.g., JD, MD)
  • Prefer not to say
Q19
Multiple Choice
What is your current employment status?
  • Employed full-time
  • Employed part-time
  • Self-employed
  • Unemployed and looking for work
  • Not employed and not seeking
  • Student
  • Retired
  • Prefer not to say
Q20
Dropdown
In the last 6 months, how often did you use online or mobile financial services?
  • Daily
  • Weekly
  • Monthly
  • Less than monthly
  • Not at all
Q21
Multiple Choice
Quality check: To confirm you are paying attention, please select "I am paying attention".
  • I am paying attention
  • I am not paying attention
Q22
Long Text
Is there anything else you would like us to know about your verification experience?
Max 600 chars
Q23
AI Interview
AI Interview: 2 Follow-up Questions on Your Verification Experience
AI InterviewLength: 2Personality: [Object Object]Mode: Fast
Q24
Chat Message
Thank you for your time—your feedback will help us improve verification for everyone.

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