Our account opening solutions are designed to help businesses know who they are doing business with by leveraging our award-winning technology and reliable data intelligence to verify the identity of customers accurately and seamlessly. We aim to help your customers open accounts quickly and easily, ensuring an optimal overall customer experience.
Check and validate your customer’s details and ID documents quickly and securely against our comprehensive library of global data sources, watchlists and government issued documents, enabling you to onboard good customers while keeping out fraudsters.
With access to a library of government issued documents, you can further verify your customers based on the required documents. Our Smart Capture technology for documents enables easy and accurate data capture to check and ensure it is genuine and has not been tampered with.
Document details are captured using Optical Character Recognition (OCR) technology to automatically fill in forms, minimising manual data entry errors and enabling faster document completion and customer onboarding.
Recognised as Category Leader for AML Solutions
Recognised as Category Leader for KYC Solutions
Ranked 25th out of 100 risk technology vendors
Verify your customer’s identity details quickly and accurately. With access to an unrivalled selection of comprehensive and reliable global data sources, detecting and blocking risky individuals during account opening is both simple and quick.
Enhance your customer verification by letting customers capture an image of a required document using a smartphone or webcam for checking against a comprehensive library of government-issued documents. Our smart document capture technology automatically detects the optimal frame for best quality image capture.
Make sure the person on the other end of the device matches with the one on the document by leveraging our cutting-edge facial verification solution. The solution only requires the user to capture a selfie for facial biometric comparison and liveness detection in the same instance, without having to perform any gestures.
Screen and identify individuals against global AML/PEP/Sanctions watchlists and detect suspicious transactions to protect your business and safeguard your customers.
We know that building trust with customers starts with ensuring their first interaction with your business is smooth, secure, and simple. Our extensive experience in the financial services and banking sectors and award-winning solutions help you deliver frictionless customer experiences from the start, establishing the groundwork for successful customer relationships and repeat customers. Our account opening solutions are designed to ensure you can quickly identify genuine customers, while preventing identity fraud and meeting compliance needs.