Digital Onboarding Technology Stack: Turn First Impressions
into Lifelong Customers
Organisations can instantly verify identities, capture and validate documents, screen names against compliance watchlists, and automate approval workflows from end to end, ensuring a frictionless, compliant, and efficient onboarding experience with full auditability and automation built in.
Endorsed by Forward-Thinking Organisations
We have been named as a representative vendor by Gartner in the “Market Guide for KYC Platforms for Banking”
No-Code Journey
Builder
Design, configure, and deploy personalised, omnichannel customer onboarding journeys with unparalleled ease, fully automated workflows, and built-in compliance; no code needed.
Compliance
Workspace
Resolve KYC, KYB, screening, and transaction fraud cases in one intelligent workspace that automates investigation and accelerates resolution, simplifying complex compliance processes.
Identity Name
Screening
Screen individuals and organisations in real time against global watchlists, ensuring you meet international regulatory demands effortlessly, while reducing financial crime exposure.
Operations
Workspace
Streamline the resolution of account opening exceptions and manage all account maintenance requests with a smart workspace that handles exceptions of any complexity.
Liveness, Selfie Capture,
and Compare
Verify users are real and present by capturing selfies and detecting liveness in milliseconds to stop spoofing attempts in its tracks while providing a seamless, convenient user experience.
Intelligent Document Capture and Extraction
Rapidly and accurately capture, upload, and extract data from a wide variety of identity documents, leveraging advanced image processing, and OCR technologies, ensuring accuracy and efficiency in identity verification.
Document Fraud
Detection
Detect fake documents with advanced AI that inspects for tampering, manipulation, and fraud before they reach your systems, dramatically reducing the need for manual review while mitigating risks.