Digital Onboarding
It allows automating the Identity Validation processes as well as the extraction of information from the associated documents in Real Time.
It allows automating the Backoffice processes required to process files and their documents captured in the front process, through workflows, thus managing errors in the validation process in Real Time.
Evidence repository connected to other modules, which allows consultation and management with secure traceability.
It optionally allows the hash of the documents/evidence and its attributes (time stamp, author, signature, geolocation, etc) to be stored in the blockchain.
- Global Onboarding Solution perfectly integrated and traceable end-to-end in real time.
- Robust, scalable technology to process millions of transactions.
- Legal validity (SEPBLAC) compliance PSD2, KYC.
- CLOUD or On Premises solution.
For the user, apparently the process should be as “simple” as using a mobile (or computer) to verify the identity (biometrics) and to send the documents (OCR and data processing), all in real time.
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Sietech Sistemas Integrales
Sietech Sistemas Integrales Calle, Avenida de Brasil 29, 1ª Planta 28020 Madrid Spain
phone +34608374742
Email info@sietech.es