More Digital Onboarding
Services
Digital Onboarding
Map your entire customer onboarding journey from an identity check to a legally binding digital signature
Enables you to know your customers, serve them better and avoid risk
Benefits at a glance:
96% reduction in onboarding time (individuals and businesses)
90% straight through automation
80% reduction in back office data validation time
Overview of Digital Onboarding
Quickly capture data from an ID or other document to prepopulate forms online or in store to speed up applications and avoid data entry errors. Classify your clients based on an inexpensive but robust quick risk assessment. With only a few data points such as email, phone number, name, IP you can get a reliable risk score within half a second.
Photo identification using a range of various optical techniques, NFC capture and verification, Biometric face match and various liveness detections. Make use of previous identifications by trusted financial institutions to quickly and seamlessly identify your customers. Our platform adapts to the unique needs and risks of your business and provides the right set of services to balance your need for security and convenience.
Strong Customer Authentication (SCA)
A unified onboarding platform for all your identity, risk, signature and payment needs. Enables you to know your customers, serve them better and avoid risk. You can do everything from simple data capture to qualified sign-ups, to mortgage applications and sophisticated fraud prevention. Quickly capture data from an ID or other document to prepopulate forms online or in store to speed up applications and avoid data entry errors. Classify your clients based on an inexpensive but robust quick risk assessment. With only a few data points such as email, phone number, name, IP you can get a reliable risk score within half a second. Read More
Augmented IDV, KYC, CDD, ODD Checks
Real time or batch checks against proprietary money laundering and PEP databases. Leveraging state of the art machine learning technology with robust update and assurance processes means that we have the capability of monitoring global sanctions lists concurrently in real-time. This includes OFAC, UN, HMT, EU, DFAT and many more from around the world. While individuals and companies can change names throughout their life and typos can occur during onboarding, many regulators expect companies to be able to account for and identify this. Our industry-leading sanctions screening software enables you to overcome these issues while configuring screening parameters that are aligned with your risk appetite. Read More
Smart Document Checks
Authenticate documents effectively and verify users with unparalleled global coverage. ID document verification is powerful technology for verifying identities online. But not all providers are created equal. Some offer “global” document verification, but does that mean they can deliver the best results in every country you need? Our solution was built specifically with global customers in mind. By leveraging a marketplace of independent data sources and integrated identity services worldwide, you can substantially increase your ability to reduce fraud, ensure compliance and build trust online. Read More
Advanced Electronic Signatures (AES)
Digitally conclude contracts with your clients in an instant and with a verified legally binding signature. Using our platform you can offer a completely paperless contract flow using our instant-issues AES, which at the same time provides banking-grade identification levels. Our platform also features a DocuSign-like contract management engine, also available via API. Our AES solution is a universal electronic identification method that works across the whole European Union. It does not require an interaction with a human operator or an EU bank account, therefore it is the only AES solution available worldwide open to non-EU citizens for EU services. Read More
