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Individual Onboarding
Digital account opening solution for individual customers
use cases
licenses
01

Custom white-label web form

Branded portal for account opening with customizable fields and sections.
02

Biometric identity verification

Liveness check, ID scan (driver's license or passport), data confirmation, e-signature capture, and CIP compliance.
03

Multi-party and multi-product support

Support for joint accounts and multiple financial product types: checking, savings, cards, investment accounts, etc.
04

Integrations with OFAC, and credit bureaus

Automated integrations available for validating customer data.
05

AI Agent: Kayce

Artificial intelligence agent that automates the review of submitted information and documents, performs custom controls, and delivers an automated report.