Seamless, secure, and smarter customer onboarding.
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.
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.