Onboarding
KYC workflow as part of your all-digital onboarding. Customer onboarding can be a time-consuming process, but it is essential to the survival of your organization. This KYC process must be completed before customers can open an account or do any other business. By automating this process through artificial intelligence, you save time, maintain focus and avoid mistakes.
Request a demoDocument processing
Fully automated document processing based on artificial intelligence. You save time, avoid errors and maintain focus. Thanks to an effortless onboarding process, customers experience convenience as you share, recognize, convert or retrieve data according to current laws and regulations.
Identity verification
Automated identity verification, document authentication, and GDPR compliance. Establish your customer’s identity with certainty thanks to a fully automated onboarding process. As a result, enjoy the highest level of privacy and security and an effortless identification process.
Risk profile assessment
You have automated 360 risk assessments of all your customers by screening them against watchlists, sanction lists, PEP lists, and media sources. Routine checks take a lot of time, and you fly through your KYC and anti-money laundering processes effortlessly by automating them. Guaranteed the strictest screening!
KYC workflow
Onboard customers with a flexible, composable workflow adjusted to your KYC standards. Compliance can be time-consuming and costly, but by digitizing and automating the entire onboarding process, your customers experience peace of mind. And so will you.
How can we help you?
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.