Branded portal for account opening with customizable fields and sections.
02
Biometric identity verification
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Liveness check, ID scan (driver's license or passport), data confirmation, e-signature capture, and CIP compliance.
03
Multi-party and multi-product support
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Support for joint accounts and multiple financial product types: checking, savings, cards, investment accounts, etc.
04
Integrations with OFAC, and credit bureaus
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Automated integrations available for validating customer data.
05
AI Agent: Kayce
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Artificial intelligence agent that automates the review of submitted information and documents, performs custom controls, and delivers an automated report.