Overview
Offer your customers an entirely digitized onboarding experience while ensuring peace of mind with a fully automated regulatory compliance solution. Use innovative technology based on Artificial Intelligence so that your customers can quickly start their customer journey. We would be happy to tell you about Document processing, Identity verification, Risk Profile Assessment, and KYC Workflow.
Key Features
- Document Processing
- Identity Verification
- Risk Profile Assessment
- KYC Workflow
Key Benefits
Risk profile assessment
- Assess the level and nature of risks and capture findings automatically
- Perform risk assessment automated or on demand on an integrated platform
- Be aware of risks during each stage of the customer relationship
Fast and reliable identity verification
- All your customer data is always complete, correct & consistent
- The entire KYC process is performed automatically, thanks to artificial intelligence
- Customer-sensitive information in order, according to all ethical requirements and current laws and regulations
Efficient, intelligent document processing
- Repetitive tasks and ingrained errors are a thing of the past, thanks to our AI-based tools
- Consistently access your dynamic archive
- Free up valuable capacity so you can act faster and more accurately toward your customers.