Compliance & Onboarding

Instantly verify customer identities and financial data.

Streamlined onboarding and enhanced compliance with Open Finance

Effortlessly verify customer identity and financial data—a critical need for industries like banking, fintech, insurance, and more.

Our advanced platform automates key compliance and onboarding tasks, simplifying processes for financial institutions. It delivers essential bank identity information, ensuring security, reliability, and an improved customer experience.

Key Bank Identity and Personal Identification

Instant Verification

Use Open Finance to instantly access and authenticate information from multiple reliable sources. Say goodbye to physical documents and lengthy verification processes, making onboarding faster and more efficient.

Enhanced Compliance

Automate crucial compliance tasks like Know Your Customer (KYC) and Anti-Money Laundering (AML) with our platform. Minimize the risk of human error while ensuring full regulatory compliance.

Seamless Onboarding Experience

Accelerate client onboarding to boost customer satisfaction and reduce dropout rates. Our platform eliminates tedious paperwork and streamlines processes for a smoother onboarding experience.

Enable real-time credit decision-making with ease.