The onboarding system for both individual and corporate customers represents a fundamental transformation of the customer acquisition process into a fully digital experience. It leverages e-KYC technology and biometric identity verification to enhance security standards and proactively prevent fraudulent activities.
This process emphasizes direct integration with government authorities to instantly verify the legal status of individuals and corporate entities.
It significantly reduces the burden of document preparation and eliminates risks associated with document-based forgery.
The system incorporates automated screening against sanctioned and restricted person lists, along with beneficial ownership analysis, ensuring precise compliance with increasingly complex anti–money laundering (AML) regulations.
Operational efficiency is further enhanced through the use of electronic signatures, enabling authorized directors to complete transactions remotely. This reduces the corporate account opening approval timeline from several days to just a few hours.
Beyond improving customer experience, the platform maintains a transparent and traceable digital audit trail, allowing for full transaction traceability and compliance with the governance standards of regulatory authorities.
1. Individual Onboarding
Built for convenience and speed, with e-KYC (Electronic Know Your Customer) technology at its core.
2. Juristic Onboarding
Corporate onboarding is significantly more complex, as it requires verification of corporate structures and authorized signatories—processes that traditionally take several days.
With Modern Onboarding, this can be completed in just a few hours.
