Entering into a relationship
Automate customer onboarding while ensuring compliance and security. Reduce account opening times and improve the user experience.
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What is entering into a relationship?
The entry into a relationship corresponds to all the checks carried out during the onboarding of a new customer. It includes information gathering, identity verification, and initial regulatory checks.
Accelerated onboarding
Secure verification
Integrated compliance
How does it work?
The platform orchestrates each stage of the relationship, from document collection to the final decision. The controls are automated and sensitive cases can be reviewed by your teams.
Data collection
Customer information is collected via API or dedicated interface.
Each document is automatically linked to the correct file.
Automatic controls
The parts are analyzed and the data extracted in real time.
Inconsistencies and potential risks are reported immediately.
Documented decision
Business rules trigger automatic or hybrid validation.
Each decision is documented and justifiable in the event of an audit.
Facilitate the entry into a relationship at a distance
Offer a quick and easy onboarding journey without compromising security. Reduce friction as soon as information is collected and improve conversion rates. Accelerate the validation of simple cases with intelligent automation.
Collecting
Centralize data and supporting documents via API or dedicated interface. Simplify the transmission for your customers.
Guidance
Support the user with real-time controls. Limit errors as soon as you type.
Automation
Automatically validate compliant files. Reduce unnecessary manual processing.
Conversion
Reduce dropouts by shortening deadlines. Enhance the experience from the first interaction.
Integrate key regulatory controls
Automatically apply KYC and AML checks as soon as you enter into a relationship. Avoid late repetitions and secure your decisions from the first validation. Structure your controls according to your business requirements.
Identity
Verify the authenticity of the documents transmitted. Check the consistency of the declared information.
Screening
Quiz the PEP lists, sanctions and regulatory bases. Detect at-risk profiles immediately.
Coherence
Cross data from multiple documents. Identify critical inconsistencies.
Traceability
Maintain a complete audit trail. Document each check carried out.
Accelerate decision making
Automatically orchestrate the validation of files according to your risk rules. Only escalate sensitive cases to your compliance teams. Maintain a clear overview of the status of each case.
Rules
Define your validation thresholds and escalation scenarios. Adapt the engine to your risk policy.
Scoring
Assign a consolidated risk level. Prioritize files that require increased vigilance.
Validation
Combine automation and expert review. Secure complex decisions.
Follow-up
View the status of cases in real time. Reduce processing times.
Seamless and secure onboarding from the first click. Each piece of information is checked, cross-checked and validated even before the risk arises.
Strengthen your anti-fraud system
Identify spoof and falsification attempts in real time. Protect your digital journeys without complicating the user experience.
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