Advanced registration and management tools
01
Customer registration
Creation of customer profiles for individuals and business
Customer registration application processing
Granting permissions for WebBank and Mobile Banking
02
Customer relationship management
Customers documents storage
Documents management – expiry dates, reminders, changes
Run secure, customisable and automated customer onboarding
Build up your onboarding process
Adapt the module to your business needs or regulatory requirements – customise rules and forms, make changes to the workflow
Comply with regulatory requirements
Incorporate KYC & AML modules to provide secure identity checks
Fully automated onboarding
Integrate the module with a registration form, Core Banking modules, web banking and mobile applications
Choose ready-to-use integrations with identity verification platforms
Automate risk assessments and accurately calculate the exact level of client