Enables faster KYC & Onboarding by automating data gathering and eliminating manual checks
Create and maintain your "single source of truth" the automated way
Streamline internal scanning for Politically Exposed Persons (PEPs) or sanctions
Automate the creation and issuance of new credit or debit cards
Streamline and automate data collection and creation of financial accounts
Automate and streamline multi-step, multi-document identify verification
Access risk and assign risk scores with 5-6x increase in efficiency
Automate customer communications and internal measures taken for accounts past due
Close accounts and automate documentation in a streamlined process
Collect and structure data to report on balances automatically
