THIS NEW DIGITAL FUTURE IS VIRTUAL, SEAMLESS AND LIGHTNING FAST

A new way of approaching the question of how to give Corporate customers the maximum value

THIS NEW DIGITAL FUTURE IS VIRTUAL, SEAMLESS AND LIGHTNING FAST

A new way of approaching the question of how to give Corporate customers the maximum value

Banks are losing money because the ‘time to revenue’ for customer onboarding is too long. (Oliver Wyman)

WE HAVE REIMAGINED THE PROCESS TO DELIVER A FAST, ACCURATE & DELIGHTFUL DIGITAL EXPERIENCE

Switching to digital channels to interact and digital onboarding is a critical component of customer success and experience

WE HAVE REIMAGINED THE PROCESS TO DELIVER A FAST, ACCURATE & DELIGHTFUL DIGITAL EXPERIENCE

Switching to digital channels to interact and digital onboarding is a critical component of customer success and experience

Banks are losing money because the ‘time to revenue’ for customer onboarding is too long. (Oliver Wyman)

Banks are still relying on huge compliance teams to manually deal with remediation backlogs and ongoing monitoring issues. (Thomson Reuters)

EMPOWER YOUR BUSINESS TO DRIVE GROWTH WHILE MAINTAINING COMPLIANCE

Providing new value-added self-managing services that combine real-time data insights with security and flexibility

EMPOWER YOUR BUSINESS TO DRIVE GROWTH WHILE MAINTAINING COMPLIANCE

Providing new value-added self-managing services that combine real-time data insights with security and flexibility

Banks are still relying on huge compliance teams to manually deal with remediation backlogs and ongoing monitoring issues. (Thomson Reuters)

The onboarding and review processes cause friction resulting in a poor customer experience. 85% of corporates have not had a good KYC experience, resulting in 12% changing banks (Thomson Reuters)

REDEFINE THE ONBOARDING WITH OUR STATE-OF-THE-ART DIGITAL PLATFORM

Enable your business to offer unique customer digital journeys for eKYC and digital onboarding

REDEFINE THE ONBOARDING WITH OUR STATE-OF-THE-ART DIGITAL PLATFORM

Enable your business to offer unique customer digital journeys for eKYC and digital onboarding

The onboarding and review processes cause friction resulting in a poor customer experience. 85% of corporates have not had a good KYC experience, resulting in 12% changing banks (Thomson Reuters)

Global penalties have reached $36 billion for non-compliance with Anti-Money Laundering, Know Your Customer, and sanctions regulations since the financial crisis

ACCELERATE CUSTOMER ONBOARDING BY AUTOMATING E2E PROCESS IN A SIMPLIFIED & STREAMLINED MANNER

With most current biometrics’ capabilities, capturing accurate information, adhering to regulatory standards, and optimizing operational efficiency

ACCELERATE CUSTOMER ONBOARDING BY AUTOMATING E2E PROCESS IN A SIMPLIFIED & STREAMLINED MANNER

With most current biometrics’ capabilities, capturing accurate information, adhering to regulatory standards, and optimizing operational efficiency

Global penalties have reached $36 billion for non-compliance with Anti-Money Laundering, Know Your Customer, and sanctions regulations since the financial crisis

KYC teams are having to perform laborious, repetitive, and highly manual processes, across siloed data, to keep up with a backlog of traditional KYC periodic review cycles.

Information Gathering

eKYC, Eligibility & Verification

Screening

Decisioning

Fulfillment

DIGITALLY VERIFY & ONBOARD CORPORATE CUSTOMERS IN MINUTES, NOT DAYS

Onboarding with automated data, enabling straight-through processing, OCR for automatic document reading, identity verification, AML screening, fewer customer touchpoints, less risk, and quicker revenue

DIGITALLY VERIFY & ONBOARD CORPORATE CUSTOMERS IN MINUTES, NOT DAYS

Onboarding with automated data, enabling straight-through processing, OCR for automatic document reading, identity verification, AML screening, fewer customer touchpoints, less risk, and quicker revenue

KYC teams are having to perform laborious, repetitive, and highly manual processes, across siloed data, to keep up with a backlog of traditional KYC periodic review cycles.

Faster Entity Resolution

Identify third parties quickly and efficiently with automated entity enrichment with high-quality data for high-risk counterparties.

Leverage Existing Data

Leverage existing KYC entity profiles, making them reusable and improving the speed, accuracy, and efficiency of global research.

Reduced Manual Effort

Automated population of entity and risk profiles for large volumes of entities with minimum manual effort, improving efficiency.

UBO Identification

Identify and verify ultimate beneficial ownership (UBOs) faster and get automatic calculation of shareholding across entity profiles.

Rapid Deployment

Quick-to-deploy platform for use by internal and external teams allowing institutions to quickly respond to regulatory pressure.

Easy Integration

Our modular platform enables easy integration into CLMs or other existing compliance architecture, scaling to support your business.

Faster Entity Resolution

Identify third parties quickly and efficiently with automated entity enrichment with high-quality data for high-risk counterparties.

Leverage Existing Data

Leverage existing KYC entity profiles, making them reusable and improving the speed, accuracy, and efficiency of global research.

Reduced Manual Effort

Automated population of entity and risk profiles for large volumes of entities with minimum manual effort, improving efficiency.

UBO Identification

Identify and verify ultimate beneficial ownership (UBOs) faster and get automatic calculation of shareholding across entity profiles.

Rapid Deployment

Quick-to-deploy platform for use by internal and external teams allowing institutions to quickly respond to regulatory pressure.

Easy Integration

Our modular platform enables easy integration into CLMs or other existing compliance architecture, scaling to support your business.

INNOVATIVE, AGILE, SECURE

INNOVATIVE, AGILE, SECURE

Intelligent
Journey
Checks
& Validations
Smart
Capture
Multi-product
Onboarding
Ecosystem
Play
Automated
Inputs

Complete self-onboarding, with documents upload, OCR, MRZ, and forensics

e-KYC and system checks: government services, internal blacklist, AML, country blacklist checks

Capture shareholders, directors, and guarantors’ information

Multiple product onboarding and account opening in the core banking system

Pre-integrated with country eco-system for document fetch & verification

Feeding Customer Data into the Bank’s CRM System

LAUNCH AND LEAD EKYC

& DIGITAL ONBOARDING

WITH A FUTURE-PROOF VISION

It’s a simple, secured & trusted solution for any customer, any channel,
any business, any vendor

RETAIL

eKYC & Digital Onboarding

SME

eKYC & Digital Onboarding

LAUNCH AND LEAD EKYC & DIGITAL ONBOARDING WITH A FUTURE-PROOF VISION

It’s a simple, secured & trusted solution for any customer, any channel, any business, any vendor

RETAIL

eKYC & Digital Onboarding

EXPLORE

SME

eKYC & Digital Onboarding

EXPLORE

LET'S START ONBOARDING

From anywhere, 24/7

REQUEST A DEMO

LET'S START ONBOARDING

From anywhere, 24/7

REQUEST A DEMO