Digital Onboarding solutions for Private Individual Clients transform the way banks acquire and serve new customers. Designed as a fully remote, end-to-end onboarding journey, our solution allows private individuals to open accounts and access banking services anytime, anywhere – all while ensuring the highest levels of security and compliance.

By using advanced identity verification technologies, remote signing capabilities, and seamless integration with core banking systems, the Digital Onboarding for Private Individual Clients solution helps banks eliminate paperwork, reducing onboarding time, and ensuring regulatory compliance (e.g., KYC/AML), thus being a modern and secure tool for onboarding private individual clients.

Key Features

Electronic Identity Verification

Instant verification of IDs and passports with facial recognition and liveness detection. Integration with trusted global eIDV providers such as Onfido ensures reliable results.

End-to-End Digital Workflow

Facilitates a completely paperless onboarding process, from data capture to e-signature.

Regulatory Compliance

The built-in KYC/AML workflows are aligned with global and local regulations, relying on the bank’s AML systems (integration with SIRON).

Omnichannel Experience:

Offers accessibility via web, mobile, or in-branch assistance while maintaining a unified customer experience.

Customizable Workflows

It can customize forms, decision rules, and integration points to meet the specific needs of banks.

Real-Time Status Monitoring

Tracks application progress and provides instant updates to customers.

Benefits

• Reduced customer onboarding time
• Provides customers with a 24/7 onboarding journeyEnhanced the overall customer experience, fostering a trusted and lasting relationship
• Lowers operational costs and reduces manual effort
• Ensures full compliance and mitigates fraud risks