Bank Better.
Transform the way you bank with our suite of digital banking solutions, including eKYC, Digital Cash Deposits and our AI powered Risk Engine
Product Spotlight
Built from the ground up to support True KYC. Enjoy the freedom to capture both data and proof of data, while simultaneously checking global sanctions, PEP status, negative news and more. All from a single unified platform.
Our Focus
Digitization
We're dedicated to advancing digitization in the banking and finance industry, transforming traditional processes into seamless, efficient digital experiences.
Automation
Our focus on automation empowers financial institutions to streamline operations, reduce manual tasks, and enhance overall productivity, efficiency, and accuracy.
Compliance
We prioritize compliance by integrating robust, automated solutions that ensure financial institutions meet regulatory requirements with precision and ease.
Our Solutions
- DGTL eKYC
- AI Risk Engine
- Digital Deposits
Go App or Appless
We offer app or app-less eKYC, enabling seamless identity verification via mobile app or web browser for maximum customer convenience.
Liveness Detection
Enhance KYC by verifying that customers are physically present during the identity verification process, preventing fraud and ensuring secure onboarding.
Risk & Sanctions
Enable automatic customer risk assessment through our AI Risk Engine or set manual risk ratings (high, medium, low). Check for sanctions, political status, and negative news, all within our platform.
Biometrics & OCR
Our eKYC process uses biometrics and OCR to accurately capture and verify customer ID details, such as passports, ensuring secure and efficient identity verification.
Data and Documents
Our data and document management feature enables clients to securely store, organize, and manage all KYC documents, proof, and customer data from a single location, ensuring easy access and compliance.
Analytics & Reporting
robust analytics, activity logs and reporting, provide real-time insights into customer verification processes, compliance metrics, and performance trends.
AI Risk Engine
We built our algorithms from scratch to automate individual customer risk and business impact analysis for your institution. Utilize default risk factors, weights and options or set your own for analysis customized to your business.
Dynamic Risk Matrix
Our unique Dynamic Risk Matrix (DMR) allows banks, credit unions and other FIs to deploy and assess 20+ risk factors quickly and efficiently powered by our AI Risk Engine and eKYC solutions.
Business Impact
Gain a comprehensive view of customer impact with our AI Risk Engine's business impact analysis, featuring 20+ default risk factors and detailed insights into each account holder and how they affect your business.
Sanctions & Negative News
Automatically check customers for PEP status, sanctions, or negative news during KYC, or perform reverse lookups (individual or batch) periodically or during risk assessments.
Risk Factors
Our risk engine assesses a range of factors across categories like identity verification, financial stability, business operations, geographic location and compliance to generates a detailed risk profile for informed decision-making.
Analytics & Reporting
Robust analytics, activity logs and reporting, provide real-time insights into customer risk factors, high risk items requiring attention, business impact and more.
QR Code Engine
Our one of a kind QR Code Engine integrates powerful backend processes with intuitive frontend mobile access for batch or single deposits
Digital Deposit Slips
Digital deposit slips are linked to each QR Code, Institution (Bank or CU), and Customer
Cash + Cheques + FX
Deposit cash, cheques and foreign exchange digitally from a single, intuitive interface
Analytics & Reporting
Generate reports by user, company and transaction type for easy data extraction and insights
Secure & Accelerated Deposits
Biometrics, MFA, Auto deposit summation help eliminate human error, manual processes and data leaks
Mobile Banking
Night deposits & over the counter cash deposits are now part of the mobile banking experience
Launch your financial institution into the future
Pick a service below to find out how we can help you bank better.
KYC
Capture KYC data and proofs, while simultaneously checking global sanctions, PEP status, negative news and more. All from a single unified platform.
Risk
Mitigate risks and protect your institution with our Risk Engine and Dynamic Risk Matrix (DMR), ensuring the safety of your financial operations.
Digital Deposits
Capture KYC data and proofs, while simultaneously checking global sanctions, PEP status, negative news and more. All from a single unified platform.
CIF Updates
Running a CIF update campaign? Our eKYC platform quickly and easily enables customers to update all required account info from anywhere at anytime.
Cash in Transit
Our Cash in Transit software digitizes the entire process, ensuring secure, efficient, and transparent cash handling from pick-up to delivery
Risk Impact Analysis
Our AI Risk Impact Analysis leverages KYC and risk data to provide actionable insights on the potential impact each customer may have on your institution, enabling informed decision-making and enhanced risk management.
Payments
As a PayFac we offer payment options such as e-commerce payment processing to our customers in emerging markets such as the Caribbean
Onboarding
Onboard new or existing customers to your institution or product seamlessly using our unified platform for KYC, Risk and Data Collection.
Digitization
We’re built to help you bank better. Get a free consultation with one of our experts and learn how we invent your imagination.
TEST DRIVE DGTL DEPOSITS
Your cash deposits are about to become dgtl.
Schedule a demo with our team and let’s make things happen!