Customer onboarding

Customer Onboarding

Advanced registration and management tools


Customer registration

Creation of customer profiles for individuals and business

Customer registration application processing

Granting permissions for WebBank and Mobile Banking


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

Discover other functionalities


Current accounts

Payments and transfers

Currencies and rates

Tariffs and fees

Payment cards

OTP/MAC generator

Mobile&web banking apps

Financial Accounting

Want to talk
to an expert?

Register and watch our on-demand webinars about MSB and PI/EMI licensing, BaaS and more"     Read more   →

Secured By miniOrange