FREE PAMPHLET
Streamline New Account Opening With Speed, Security And Personalization
Digital account opening is essential, delivering a faster, more secure, and seamless experience for account holders. Our solution supports retail consumer deposit accounts including Checking, Savings, and CDs, making it easy to open new memberships or expand existing ones with speed and confidence.
Deliver A Next-Gen Account Opening Experience
- Automate the entire account opening process and complete digital banking enrollment in one seamless flow.
- End-users can utilize multiple modes of account funding such as ACH, Debit and Credit Cards.
- Give your admins an easy way to manage applications, perform manual reviews, and access dashboards and metrics.
- Reduce fraud through biometric verification, KYC, OFAC/AML compliance and 3rd party integrations.
Learn more about New Account Opening
Unleash The Power Of Hyper-Personalization
Our new account opening product offers a seamless, tailored experience for every consumer. With advanced features designed to meet your institution’s unique needs, it streamlines the account creation process while providing personalized options, making digital banking easier and more efficient than ever.
Customizable account opening steps tailored to your institution’s needs
Flexible configuration of rules, logic, order, and review workflows (automated or manual)
Seamless background checks, reports, and identity verifications for a smooth user experience
Advanced Protection at Every Step
Our new account opening solution includes over 15 advanced security measures, straight out of the box, designed to detect and prevent fraud throughout the onboarding process. We also integrate with leading third-party security solutions, delivering layered protection so your institution and your account holders stay secure and confident at every step.
Some of our measures include:
Watchlist Report
Screens an individual across 200+ global sanctions and warning lists, including OFAC.
Selfie Detection
Detects whether a live individual is present during the transaction, not a recording, picture, or another spoof.
AAMVA Verification
Check whether information from a US driver’s license matches information in an official Dept of Motor Vehicles (DMV) database.
TIN Verification
Check whether the name and Tax Identification Number (TIN), such as SSN, EIN, or ITIN, match records within the Internal Revenue Service database.
Phone Carrier Verification
US phone carrier databases (e.g., AT&T, T-Mobile, Verizon) can be cross-referenced to verify provided user data.
Alternative Documents
Review alternative documents such as address proof, income proof, employment proof, w-8 forms and more. We support detection of tampering, editing and pulling from public sources.
Check out the full list