• Gather customer information with dynamic, user-friendly forms for an intuitive experience.
• Implement a review mechanism with multiple team members to enhance accuracy and compliance.
• Perform checks like PEP status, blacklist/watchlist screening, and address validation.
• Assign risk levels with customizable profiles for more precise risk management.
• Engage internal and compliance teams for thorough due diligence before final approval.
• Seamlessly push approved data into your core banking system with automatic account creation and customer notifications.

• Reduce onboarding times by automating data capture, verification, and approval workflows.
• Ensure KYC/AML compliance with real-time ID checks, background screening, and due diligence processes.
• Create custom risk scoring profiles for enhanced risk assessment and better decision-making.
• Use a maker-checker approach with internal teams to ensure thorough multi-party reviews.
• Automatically push approved data into the core banking system for account creation and notifications.

"‌Based on the two processes we automated, we save 20 million Naira monthly. We have been mandated to automate all the bank's processes. Once we are done, we will be saving over a billion Naira yearly."
~ Taiwo Otiti ED IT/Operations, FSDH Merchant Bank