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In a lot of processes in financial services, whether it is in retail banking, asset management or corporate banking, you need to collect documents from your customers for compliance reasons. Just think about: proof of identity, proof of income, source of funds, invoices, utility bills . If these documents need to be collected via a typical process involving email or paper mail, this can become very tedious and costly processes. And in a lot of customer lifecycles, this is not a one time process, think about invoicing for mortgage payments or a source of funds document in assett management.
Typical examples are:
We can help you by securely automating the task of collecting the documents via our upload portal. The customer receives a text message or email via which he is kindly asked to take a picture of a document or to provide a copy of the necessary document. These documents are then verified and where necessary the data gets extracted and sent back to your systems. This process can be easily triggered from your existing backoffice application.
Fast and frictionless onboarding with the latest innovations. We automate your onboarding processes so you can open accounts in minutes. From first contact to signed contract, our solution makes the process shorter, easier, and faster.
Banks and financial organizations are facing several challenges today for KYC/AML compliance and customer (re-)screening.
An ID capture solution helps them to improve the identification process of their customers by making it short, easy and fast.