AUTOMATED CUSTOMER ONBOARDING

Seamless, secure, and smarter customer onboarding.

OVERVIEW

Finzsoft's Automated Customer Onboarding system is designed to provide financial institutions with a frictionless, digital-first approach to customer acquisition. By integrating with Sovereign and leveraging API-driven connections to external verification services, it ensures fast, secure, and compliant onboarding. The system automates identity verification, document processing, risk assessment, and compliance checks, enabling institutions to deliver an effortless and engaging onboarding experience.

KEY BENEFITS

Faster Onboarding

Improved Customer Experience

Enhanced Compliance

Seamless Integration

Data Security & Accuracy

Reduce manual processes and onboard customers within minutes.

Enable a fully digital, paperless onboarding process including electronic and card banking services.

Automate KYC, AML, and risk assessments for regulatory adherence.

Connect with identity services, credit bureaus, and registration systems via APIs.

Ensure secure data exchange and minimise errors through automation.

KEY FEATURES

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Digital Applications
Customisable, rule-driven process tailored to an individual Financial Institution's requirements.
Interactive conversational interactions.
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Automated Identity
& Document Verification
Real-time verification via biometric authentication and ID scanning.
Integration with electronic signing platforms.
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Risk-based
Customer Assessment
Risk profiling with customisable data and weightings applied.
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