Moving beyond cumbersome manual verification, this module intelligently orchestrates automated AML and KYC background checks directly alongside ZertES-compliant digital signatures. This ensures your regional bank captures vital deposit volumes faster while maintaining absolute regulatory integrity.
Key features
Live Biometric ID Verification
Instantly authenticate new customers using highly secure, AI-powered facial recognition and document scanning to ensure absolute identity certainty within seconds.
Automated AML & KYC Checks
Seamlessly run rigorous background checks against global databases in real time, guaranteeing full compliance with Swiss banking regulations without slowing down the customer journey.
API-Driven Form Auto-Population
Accelerate the onboarding process by intelligently pre-filling application forms using verified third-party data APIs, significantly reducing manual entry errors and applicant friction.
ZertES-Compliant Digital Signatures
Enable legally binding contract execution directly within the onboarding funnel through seamless integration with recognized Swiss digital signature standards, completely eliminating paper-based delays.
Abandonment Capture & Retargeting
Automatically detect drop-offs during the application process and trigger personalized recovery workflows, actively converting lost prospects into finalized account holders to boost your deposit volumes.
What holds for every module.
You never pay for these separately.
Your private cloud in Zurich
Customer data is stored and processed in Zurich. Keys and secrets are kept in a key vault in Zurich.
Encrypted
Your data is encrypted at rest (AES-256) and in transit (TLS).
Certified infrastructure
On ISO/IEC 27001 and SOC 2/3 certified infrastructure · revFADP · GDPR.
AI that does not train on your data
AI in your processes is Google Gemini via Vertex AI, processed in Zurich, contractually without training on your data.
Your source code
The source code is yours by contract. Cancel any time. Free offboarding within 10 working days, up to four handover meetings and 12 months of e-mail support.