Secure onboarding
Looking at the evolution of financial services and regulations, we believe digital onboarding is playing and will be playing a crucial role in life and business.
Explicit Selection Digital Onboarding Platform enables regulatory compliant customer onboarding for financial services and other regulated products specific to the industry, service or market.
The platform is designed to convert prospects into customers and to facilitate compliance with applicable regulatory requirements. It combines customizable application flow with the modern digital frameworks such as digital identity networks and digital signature services.
Automated KYC/AML checks
In the onboarding flow, tailor-made for your service, the platform facilitates mandatory KYC/AML checks, credit scoring checks, and includes fraud prevention and risk management mechanisms.
The platform is integrated with external data sources and data validation services, enabling easy KYC process with high conversion.
Digital identity and signatures
The onboarding flow integrates seamlessly in modern digital identity networks and electronic signature services.
Using EU eIDAS-compliant frameworks, the platform ensures the legal validity of generated contracts, audibility, and proper verification of customer identification credentials.
Customisable application flow
The customer application flow is tuned to the service offered, including all mandatory legal requirements for responsible lending, financial literacy tests and other provisions.
The platform is integrated with a number of industry networks and customer’s CRM systems.
The customer application data is registered for traceability and audibility purposes, enabling GDPR-related use cases and policies on data retention.
