Digital Onboarding Suite
The Digital Onboarding Suite redefines how financial institutions acquire customers by offering dynamic, intelligent, and fully compliant onboarding workflows. Rather than focusing solely on savings account openings, it adapts journeys for any entry point—loans, cards, wealth management, or cross-border services.
AI-powered OCR, facial recognition, and anti-spoofing technologies enable instant, secure KYC, while human-in-the-loop validation ensures accuracy and compliance. A built-in Document Management System supports cases that require additional steps, coordinating with regulatory databases and AML/CFT engines for seamless verification. The result is faster, safer, and scalable onboarding that lowers operational costs, boosts customer satisfaction, and builds trust.
Highlights
Dynamic workflow orchestration
Manages onboarding journeys across savings, loans, cards, deposits, and wealth products.
AI-powered verification
OCR and facial recognition with advanced anti-spoofing to protect against fraud and synthetic identities.
Human-in-the-loop automation
AI automates most workflows, while sensitive cases allow manual validation without slowing the process.
Integrated document management
Secure upload, validation, and storage of supporting documents for complex cases.
Regulatory-grade compliance
eKYC modules with AML/CFT screening, ensuring adherence to local and international standards.