ONBOARDING

Fulfill regulatory requirements and
prevent fraud

Build a robust onboarding and fraud-prevention system using personal financial data and identity verification technologies.

How it works

01

Identity Verification

ID document authenticity verification, facial recognition, and AML check.

02

Personal data extraction

Aggregation of the user’s personal data from their bank account: name, location, contact information.

03

Matching and scoring

Comparison of the multiple data sources and scoring the user — OK or KO.

Onboard users safely and comply with know your customer and anti-money laundry requirements with minimal effort.

Use cases for Onboarding

Crowd Models
Banking
ERPs
Telecommunications
Neobanking

Products in this solution

Identity Verification

Onboard new users in strict regulatory compliance and prevent identity fraud.

Account Aggregation

Connect to bank accounts at hundreds of institutions on-demand.

Contact us

Better onboarding reduces fraud rates and delivers a better experience to your customers.