Drive Revenue
- Get deposits faster
- Minimize drop-offs during onboarding
- Drive referrals due to great customer experience
Improve Operational Efficiency
- Reduce manual processing time
- Streamline coordination and reduce hand-offs
- Speed up escalation reviews
Improve Quality and Controls
- Eliminate data entry errors
- Provide end-to-end visibility into process
- Enable auditable data controls
Bridging the Journey from Application to Active Customer
Enable a seamless and efficient process for onboarding new customers
Application
Via different channels
Online
Branch
Phone
In-Person
AML KYC
Document and data reviews
IDV
CDD
EDD
Sanctions Screening
Approval
Customer ready for activation
Approval
Final review and account activation
Implementation
Post-AML KYC steps
Profile Creation
Product Enablement
Digital Banking
Communications
Active Customer
Ready to use all services
Fully Activated
Customer journey complete
Automating Post-AML KYC Implementation
Manual Slow Process
- Manual data entry across multiple systems
- Prone to errors
- Difficult to monitor and see status
Often 5-7 business days
Automated Fast Process
- Automated data flows
- Error-free processing
- Full visibility into progress
Same day activation
95%+ reduction in processing time
Built for Banking Operations
Transform your post-AML KYC operations with end-to-end automation
Automated Processing
Automate customer profile creation, account setup, and product activation with our intelligent workflow engine.
Instant Visibility
Real-time tracking of every step in the onboarding process with comprehensive analytics.
Secure Integration
Connect securely with your core banking systems, KYC providers, and digital platforms.
From Approved Applicant to Active Customer
Streamline every step after KYC approval with intelligent automation
Minutes, Not Days
Reduce onboarding time from days to minutes with automated account setup and activation.
Reduce Costs
Save $500-1000 per customer by eliminating manual processing and reducing errors.
Improve Experience
Deliver a seamless experience from approval to account access.
Accelerate Revenue
Start generating revenue faster by reducing time-to-activation.
