CAPABILITIES
Explore our skillset.
PLATFORM &PLATFORM & INFRASTRUCTURE - KYC/KYB & ONBOARDING
Streamline customer acquisition with frictionless onboarding and identity verification.
Submit, verify, and update identity documents for customers or SMEs with our digital Know Your Customer and Know Your Business integrations. Cut acquisition costs with a fast and fully compliant verification system live in 4-6 months.
AT A GLANCE
Compliant onboarding flows
Ensure regulatory compliance with all EU and UK requirements through integrations with specialist KYC/KYB verification infrastructure providers.
Simplified registration
Make it easy for customers and SMEs to complete the required processes with seamless email confirmation, PIN, and password set-up.
Digital ID document verification
Upload, process, and verify ID documentation digitally using one single KYC system across all financial products.
Biometric verification support
Swap five suppliers for one to reduce customer acquisition and onboarding costs and time when assessing documentation including biometric information.
PAIR WITH
Ubble
Sumsub
KYP
Sikoia
nCino (Fullcircl)
Fourthline
Go live in 4 months.*
Start building today.
Give us 30 minutes of your time, we'll show you what's possible from day one and beyond.
*Typical 18month lead time, reduced down to 4months scope dependent
