Digital Onboarding

From days of paperwork to a few guided steps.

Identity checks, document capture, compliance screening and account setup in one secure digital journey, for customers, staff and partners.

For banks, SACCOs and insurers losing customers to slow, paper-based onboarding

Identity verificationDocument captureKYC & AML checks
From

Paper forms, branch visits and customers who give up

To

A guided digital journey, compliant by design

What we offer

A glass phone scans an ID card, with a red tick badge above it
How we work
  1. Capture ID and documents on the customer's device
  2. Extract data automatically with OCR
  3. Verify identity with biometrics and trusted sources
01

Identity & Document Verification

Check who the customer is, digitally.

The challenge

Manual identity checks and photocopied documents are slow, error-prone and easy to get wrong.

What you receive
  • Digital document capture and validation
  • OCR data extraction
  • Biometric and liveness checks
The outcome

Identity confirmed without a branch visit.

  1. A glass phone scans an ID card, with a red tick badge above it
    01 / 03

    Identity & Document Verification

    Check who the customer is, digitally.

    The challenge

    Manual identity checks and photocopied documents are slow, error-prone and easy to get wrong.

    How we work
    1. Capture ID and documents on the customer's device
    2. Extract data automatically with OCR
    3. Verify identity with biometrics and trusted sources
    What you receive
    • Digital document capture and validation
    • OCR data extraction
    • Biometric and liveness checks
    The outcome

    Identity confirmed without a branch visit.

  2. Glass stepping tiles lead to a phone; the final tile is red
    02 / 03

    Onboarding Journeys

    Short, clear steps on every channel.

    The challenge

    Long, confusing forms make customers abandon their application before they finish.

    How we work
    1. Map and simplify the current journey
    2. Build mobile-first steps with saved progress
    3. Test with real customers and refine
    What you receive
    • Configurable onboarding workflows
    • Mobile, web and agent-assisted journeys
    • Progress tracking and reminders
    The outcome

    More applications completed, with fewer calls for help.

  3. A white pawn passes a glass checkpoint; a red bank card glows on the far side
    03 / 03

    Compliance & Account Activation

    KYC and AML checks built into the flow.

    The challenge

    Compliance checks happen after the fact, so accounts sit waiting for activation and risky ones slip through.

    How we work
    1. Run KYC, AML and sanctions screening in the journey
    2. Route exceptions to your compliance team
    3. Create and activate the account in your core
    What you receive
    • Integrated KYC, AML and sanctions checks
    • Exception queue for compliance review
    • Automatic account creation in your core
    The outcome

    Customers active sooner, with every check on record.

How an engagement runs

One product journey first, then the rest.

  1. Map

    Today's journey, its drop-off points and checks.

  2. Design

    The new journey and the checks inside it.

  3. Integrate

    Identity sources, screening and your core.

  4. Launch

    Go live on one product, measure, then extend.

Make the first impression the easy part.

Walk through a full digital onboarding journey, from ID capture to an active account.