Get fully compliant customer onboarding and checks for regulated financial services, from small community to global retail banks.
New DDA Account Opening
Credit Account Opening
Brokerage Account Opening
Get excited to:
Grow revenue and reduce cost
Improve your digital account opening process by reducing false-positive and abandonment rates
by at least 50%, along with operational and infrastructural costs of onboarding by up to ⅔.
Shift up to $100M of fraud losses off your balance sheet
We’ll cover qualified fraud losses for up to $100MM annually, freeing up more working capital for your business.
Enjoy compliance zen
Our platform is fully compliant with the regulations for Customer Identification Programs (CIP) and Know Your Customer (KYC) programs in financial institutions. We also fully comply with privacy regulations including CCPA, PIPEDA, GDPR, and more.
Own and protect your data
You own your customer data. All data we collect to verify your customers is encrypted with your keys—
only you can decrypt it. Everything is always encrypted to bank-grade levels, at rest, and in motion.