We offer tailored digital process automation services that formulate omnichannel onboarding software solutions, including face recognition and OCR.
Visual Identification with Selfie & Live
Consultant video call
Document generation & QES
Integration with Bank systems
Following the first step in the onboarding process where contact information is collected, the customer will be prompted to upload/take a picture of their photo ID.
Based on this, the OCR (optical character recognition) flow runs and all the data is captured and saved in the predefined onboarding form in the application.Read more
The KYC (Know Your Customer) procedure is defined as the process a business such as a bank uses to verify the identity of its clients, whether these are persons or legal entities.
Our KYC platform allows you to integrate the complete digital identification of business and customers into the sign-up process via API, while being fully compliant with current legislation.Read more
The new Anti-Money Laundering Directive 5 (AML5) covers definitions and regulations for client identification.
Our Digital Onboarding Banking Accelerator is fully compliant with AML5 regulation.Read more
Visual identification with Selfie and Video Call for Live Face Recognition.
The Face Recognition analysis is done in two steps: Detection & Verification.Read more
Considering all the validations and checks run so far, you can complete the onboarding flow within a live video call. Therefore, you will be directed to the video call and engage with a call center operator.Read more
Secured with OTP. After completing the onboarding flow online, the documents that the customer needs to sign are generated online and can be reviewed in real time or downloaded for later. Compliant with eIDAS European Regulation 910/2014.Read more
Deliver a best-in-class digital lending user experience by leveraging new technologies such as video identification, rule-based decision making, automated KYC (know-your-customer) flows, scoring models and more.
Complete the onboarding flow in under 5 minutes, 100% paperless. Accelerate time-to-money and time-to-yes moving resolution times from a matter of days to a matter of minutes. Grow and accelerate customer acquisition.
A state of the art digital onboarding experience that needs to match the expectations of the online consumer community while maintaining fiscal standards. Increase revenues through cross and up-selling, and the introduction of new streams.
“The average time to money for competitors is 3 days and for us using the platform implemented by Softelligence is at 15 minutes and on a decreasing trend. The eCommerce platform is a 24/7 available solution. Since launch, platform reliability has proven to be extremely high with downtime counted in minutes. The solution has changed the eCommerce Points of sales financing landscape in the Romanian and Bulgarian market. B2B and B2C experience is improved every week with the strong support of the consultants and developers of Softelligence, making us a leader in the eCommerce market.”
Sr. VP Merchant Solutions, TBI
We can help you drive your banking capabilities to the next level by building, running, managing and optimizing digital lending.
Please use the contact information to schedule a meeting
with a representative across our locations.
New Broad Street House, 35 New Broad Street, London, EC2M 1NH
4D Gara Herastrau Street, 2nd Floor
Building C, 020334
+40 31 425 19 08
30 Stirbei Voda Blvd,
Malmo Business Center, 200423
+40 35 142 36 80