1. Business Solutions
  2. eKYC

Streamline Your Customer Onboarding

In today’s digital era, providing a swift and secure onboarding experience is crucial. Creditinfo’s KYC solution empowers your business to verify customer identities online, ensuring compliance and enhancing user satisfaction.

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Key benefits:

  • Expand Your Customer Base: Offer a seamless digital onboarding process that attracts and retains more clients.
  • Accelerate Onboarding: Reduce the time required to bring new customers on board with efficient digital verification.
  • Innovate with Confidence: Implement new business models using online tools while minimizing costs and customer interaction friction.
  • Enhance Security: Utilize advanced technologies for automatic document fraud prevention and reliable data protection.

How does it work?

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Application

Customers complete a user-friendly online registration form and submit required documents.

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Data Capturing

They capture a selfie and a photo of their ID, passport, or specified document, following simple on-screen instructions.

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Identity Verification

Our system verifies the provided data and images against multiple registries, ensuring authenticity and detecting any alterations.

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Decision

Based on predefined rules, the KYC engine delivers an instant approval or rejection. Optionally, an identity specialist can review decisions as per your policy.

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Skip Trace & Portfolio Monitoring

Addresses and telephone numbers change. Loan contracts get opened, and closed, and some go into default, and at times are written off.
Save time, money, and effort by automating the process of tracking these changes

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ID Verification

Adding fraud and compliance checks during onboarding often slows down good customers, but weak controls lead to fraud losses and reputational risk. Identity Verification aggregates insights from all enabled sources to generate a trust–risk correlated score.

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Enhance your customer onboarding experience with Creditinfo’s KYC solution.

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