Onboarding

A solution that offers an agile and secure process for registering new clients. It collects and validates personal, banking, and document data in real-time, ensuring accuracy and compliance with KYC, KYB, AML/CTF, and GDPR regulations. Includes verification with external identity sources to prevent illicit connections, developed in OutSystems, the solution enables fast, flexible implementation and adaptation to changes. The solution simplifies credit analysis, enhances the customer experience, and strengthens loyalty by automating and speeding up the onboarding process.