Onboarding

Digital, fully remote client onboarding for both retail and SME clients.

Simple and secure
onboarding in minutes

Our fully digital onboarding process eliminates the need for paperwork and physical signatures. Better yet, the process is fast, secure and effortless — designed for both retail and SME clients, ensuring a convenient and efficient experience.

Paperless and remote onboarding

Say goodbye to paperwork and wet signatures - our fully remote digital onboarding process eliminates the need for physical documentation. Save your customers time and effort with a modern onboarding process.

Multiple KYC options

Choose from various advanced Know Your Customer (KYC) options, including passport NFC, liveness detection and document verification — ensuring accurate and efficient onboarding.

Flexible approach

Ability to adjust to your existing onboarding journey, or offer a one-stop approach with all the tools you need to create a compliant onboarding experience.

Simplified identification process

Customers enjoy the convenience of submitting the identification document that suits them best. We accept various identification documents, such as passports, local IDs and residence cards.

Access to local schemes

Seamless integration with connection to multiple verification databases allows for streamlined and expedited onboarding processes.

Fully compliant and secure process

Our onboarding process is fully compliant with EU AML directives. Your customers' information is handled with the highest level of security and confidentiality.

Payments

iOS, Android and web apps

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Cards

Customer support

24/7 multilingual Customer Support Centre.
Savings and investments

Customer communication

Full suite of communications: SMS, Email, Push and Voice.

Daily banking services

Other services

Payments

KYC/AML/AF management

Compliance out-of-the-box: 500+ controls to guarantee the highest security standards; 360 degree AML & AF detection; Compliant with EBA, GDPR, ISO 27001, ISO 222301 and other standards.
Cards

Credit risk management

Operational capabilities for credit risk, payments and cards.
Savings and investments

Data and reporting

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Payments

Foreign Exchange

In-house FX engine: best-in-class technology combined with direct access to interbank rates, liquidity and risk management.
Cards

Treasury

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Savings and investments

Cloud engineering

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What our clients say

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financial services