Enhancing Compliance Through Automated AML Rescreening
Post Bank in Southern Africa A Post Bank operating in Southern Africa required an automated anti-money laundering (AML) rescreening capability to ensure customers remained continuously monitored against changing compliance and sanctions requirements. Sybrin...
Digitising Merchant Onboarding for Greater Control and Visibility
Multinational African Bank in Zambia A multinational banking institution required a more efficient and controlled process for onboarding merchant point-of-sale (POS) customers for their Zambia operations while improving visibility, tracking, and document management. ...
Streamlining New-to-Bank Customer Onboarding
Tier 1 Pan-African Bank A Tier 1 Pan-African bank sought to improve the onboarding experience for new-to-bank customers by introducing greater automation into existing onboarding workflows while reducing operational effort. Sybrin enhanced the bank’s existing...
Remote Biometric Onboarding and Compliance Automation
Large Insurance Company in Southern Africa A leading insurance provider required a digital onboarding solution capable of remotely verifying customers while automating customer due diligence (CDD) and enhanced due diligence (EDD) processes. Sybrin implemented a...Solutions
Hyperautomation
Identity Verification
Payments and Clearing
Fraud and Risk Management
Digital Onboarding
Hardware
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