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
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.
