Preventing identity fraud in customer onboarding, credit card, account opening, or real-time payments is a requirement for banks and financial institutions that should not conflict with other aspects such as operational efficiency or customer experience.
Instant onboarding and registration
Fulfilling the technical and legal requirements to open a bank account online on any channel or device is now a reality.
Authentication and customer portal
As part of PSD2, the SCA allows you to add an extra layer of security to authenticate the user's identity and increase confidence in any online payment.
KYC and Electronic Signature
A RegTech eSignature and identity identification platform with AML controls is a must for scaling any business model.
Onboarding KYC/AML
Seamless experience, regulatory compliance, and high conversion rates.
Intelligent workflows
Build workflows tailored to your customer and channel activity while minimizing abandonment rates during the process.
Seamless experience
Instantly detect customer data with OCR technology, recognizing the document intelligently and auto-filling fields.
Regulatory compliance
Finalize the process by ensuring conversion within minutes, with the support of a RegTech partner recognized by regulators.
Ensure regulatory compliance with our Electronic Signature, KYB, or Automation solutions.
Electronic Signature
Connect electronic signature and KYC processes in a single flow and platform to increase engagement rates with a unified experience while gaining superior legal support.
Automate daily tasks such as customer verification, payment and loan processing, and reporting, and save up to 75% of time and resources, improving customer satisfaction.
KYB is an essential tool for banks and financial institutions to evaluate the reputation of companies, partners, and third parties to protect against illicit activities.
