Banking and Finance
Security and compliance: it is possible to have both
The competitiveness of the banking and financial sectors is played out on the trade-off between regulatory compliance (AML, Adequate Verification, KyC), fraud prevention, data security, and the growing expectations of corporate and retail customers.
Adopting digital onboarding tools (with biometric recognition or authentication with SPID/CIE) and electronic signatures to sign contracts remotely reduces customer acquisition time, boosts cross-selling activities and optimizes the work of your employees.
-95%
Reduced customer acquisition time
24/7
Customers choose when to identify themselves in self-service
Digital benefits
Account opening live in a branch without printing and scanning
Account creation and secure access with SPID/CIE
Online account opening with SPID, CIE, CNS or biometric recognition
Management and digital signature of internal documents and customer contracts
Secure identification for AML, KyC, Adequate Verification purposes
Onboarding and digital signature integration with APIs
Our solutions for your business
Onboarding
Our service enables fully digital management of customer acquisition flows, in compliance with AML, KyC and Adequate Verification standards.
Identity verification
Identity proofing is an essential procedure in all contexts where it is necessary to ascertain the identity of the customer and the compliance of their documents. In particular, it is essential for adhering to anti-fraud regulations and ensuring the proper conduct of transactions.
Certified delivery
Managing certified communication flows is a prerequisite for organizations that need to retain evidence of document delivery and receipt and track the actions taken by message recipients.
