Nowadays, there seems to be a huge amount of general information on banking middle and back office. Alongside that is compliance, …
Onboarding is complex, risky and unacceptably slow – often taking months to onboard new clients. Changing regulations and audit processes add to the complexity, causing significant disruption to internal operations.
Traditional legacy software and manual processes reliant on spreadsheets and email are not sufficient to address the high risk of non-compliance and loss of revenue and are unable to meet client expectations. What is needed is a solution that streamlines onboarding, accelerates time to revenue, and empowers business users with complete control of the onboarding journey.
Our flexible solution takes the risk out of onboarding, automating manual processes, increasing process transparency and speed to market and providing business users with visibility and control over their customer’s onboarding journey.
Forward-thinking organisations are automating onboarding. Spanning from information capture, identification, verification, and ongoing compliance checks, the result is a transparant, streamlined process providing exceptional customer experience.
Merchant front end
Full automation and approval, no human intervention
Needs manual approval