Onboard customers like never before...

Get your customers onboarded digitally and securely, we  leverage the latest technology to confirm identity and verify the information on remotely  uploaded documents. Clients are able to securely update from anywhere at their convenience.  

• Customer Self Onboarding
• Customizable Workflow
• Verification of new Customer’s identity
• Digital Ingestion of Required Documents
• PEP & Sanctions Screening
• Automated Risk Assessment
• Artificial Intelligence Capabilities
• API Integration with Core Systems
• Chatbox Feature

While most institutions track missing documents, they  often do not track document expiry dates or periodic review dates, confirm client risk  ratings/sanctions screening, nor verify that the documents held are for the customer  intended. ADVANTAQ provides a fully verified digital database of all KYC Customer  Information Files (CIFs). Information can be accessed for individual accounts or on a  portfolio basis.

• Staff Onboards Customer
• Ingests Required Documents Digitally
• Automated PEP & Sanctions Screening
• Automated Risk Assessment
• Data Analytics & Insights
• Customizable Reporting
• Automated Monitoring & Alerting for Document Expiration
• API Integration with Core Systems

TRANSACTSAFE allows for monitoring of all customers’ transactions. Transaction risk assessment is not only rule-based, our platform additionally has built-in algorithms for enhanced monitoring. Some of the key features are:

• Rule-Based Monitoring Utilizing Enhanced Tools
• Ingestion of Transaction & KYC Data
• Automated Risk Rating & Alerting
• Customizable Advanced Algorithms
• Money Laundering & Fraudulent Transactions Identification
• Assisted Generation of Suspicious Transaction Reports
• Reporting on Individual Cases & Full Portfolio

After digital onboarding, we perform name screening against blacklists  and PEP lists, index all documents to your customer’s KYC profile and automatically risk  rate them following your company’s AML/KYC policies.  

• API integration
• Memory of false positives
• Multiple blacklist

Bring your KYC program to full compliance by remediating  customer accounts. We will combine all images and information that you have available to begin our account remediation efforts. From collecting new documents and/or  information digitally, to risk rating and customer due diligence (CDD), we will work with  you to tailor the program to meet your needs.

Do you need a full view of the risk profile of your customers  and have the information across multiple sources? Don’t worry, we can help you to  connect all of the information. We develop insights and provide information that will  lead to an action-based approach.  

Because the correct risk rating is constantly being updated for each customer, we are able  to leverage the information in your updated customer records to gain insights using data  analytics. 

Get to credit adjudication faster with CREDITCIF by optimizing the loan origination process.

A state-of-the-art loan origination web solution designed to streamline and simplify the loan application and approval process for financial institutions and borrowers. This innovative platform leverages advanced technology to provide a seamless and efficient end-to-end solution for managing loan origination workflows.

• Ingests Documents Digitally
• Pre-Assesses Applications Based on Loan Qualification Test
• Queue Management by Loan Category or by Officer
  Case File Management
• Automated Risk Assessment
• Real-Time Dashboards & Reporting
• API Integration with Core Systems
• Chatbox Feature
• Robust A.I.  
• Secured Solution