Banking & Fintech

Digital Identity and Onboarding

Complete new registrations, loan applications or online contracts in minutes and ensure regulatory compliance in more than 190 countries.

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Banking & Fintech | Tecalis
Santander
Ibercaja
Finastra
Pensumo

How to prevent fraud and improve the experience

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.

Adquisición de clientes - Onboarding
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.

PSD2 SCA
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.

Firma y aceptación de condiciones
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.

Identity Verification for banking and fintech
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.

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98.7% conversion rate

Digital onboarding of users with intelligent workflow

Scale your business with global solutions

Ensure regulatory compliance with our Electronic Signature, KYB, or Automation solutions.

Electronic signature for banking and fintech
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.

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RPA automation for banking and fintech
Automation - RPA

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.

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KYB for banking and fintech
KYB

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.

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