Simplify corporate onboarding without losing review control.

Reduce repeated customer input and manual rekeying while connecting applications, compliance checks and bank operations.

Risk-based reviewOCR & KYC / AMLCore integration

THE OPERATING FLOW

Solution flow illustration

Reduce repeated customer input and manual rekeying while connecting applications, compliance checks and bank operations.

Route applications by customer risk and complexity, with tiered approval, human review, exception handling and traceable operations.

Core capabilities

A single entry point, progress saving, resume support and supplementary documents.

OCR, prefilled information, document checks, KYC / AML and risk classification.

Tiered approval, task allocation, exception handling and integration with core, e-signature and archive systems.

INTEGRATION & DELIVERY READINESS

Connect the online application and OCR checks with core banking, electronic signatures and archive systems.

Review document checks, risk routing, saved applications and status tracking across customer and bank workflows.

Designed forCorporate banking teams connecting customer applications with compliance review and bank operational workflows.

How are complex applications handled?

Customer risk and application complexity determine differentiated review and human verification workflows.

How do we confirm deployment and delivery scope?

Discuss your business priorities, existing systems and review requirements. Controls and service commitments are defined for each engagement.

Intelligent Onboarding

Discuss your business priorities, existing systems and review requirements.

Based on Company & Product Overview · August 2026 · p.17. Controls and service commitments are defined for each engagement.