Digital Onboarding

Automated AML & KYC

All-encompassing capability

Support for joint & corporate accounts, including ongoing reviews.

International reach

Ability to scan and authenticate client ID documents from over 164 different countries.

Flexibility

Core ‘out-of-the-box’ functionality, but with in-built ability to adjust and adapt process to match business structure.

Client focused

Wow customers with intuitive user-experiences. Can be completely self-serve removing need for face-to-face.