1. Business Solutions
  2. eKYC

Onboard More Customers Securely

Tools for digital onboarding facilitate innovation in the financial industry and attract more clients. The onboarding process is a critical part of your customer journey. It is very important to set the tone for the entire relationship with your clients by easing this often first impression. Below you can see how quick and easy the digital onboarding process is. This service is available through Creditinfo Group upon a request.

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What are the benefits to your product?

  • Onboard more customers by providing them with a seamless, fully digital process.
  • Reduce time needed to onboard customers.. 
  • Introduce new business models using online tools while reducing costs and traction for consumer interaction
  • Onboard more customers by providing them with a seamless, fully digital process
  • Reduce time needed to onboard customers 
  • Introduce new business models using online tools while reducing costs and traction for consumer interaction.
  • Automatic document fraud prevention through anti-spoofing mechanisms and face and document recognition.
  • Security and reliability with use the most advanced state of the art in AI and ML technologies to protect users’ data.

How does it work?

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Application

Provide users with registration form and ask them for all documents required for opening an account.

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Data Capturing

Users will be asked to take a photo of themselves and a picture of their ID, passport, or other document you specify. The process is smooth, and users will be following easy instructions.

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Identity Verification

Provided data and photos are verified and authenticated to determine their legitimacy. Document information is checked against various registries and cross checked between them. All the media is being checked for the alterations as well as the color palette.

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Decision

Based on predefined rules eKYC decision engine will return a positive or negative result. It is also possible to have an identity specialist review the automatic decision made by the machine and cross-check all the details according to the policy of the client.