Broker and Bank Account Opening System

Key Business Value

Experience faster, smarter, and hassle-free account opening

95%

Automation

End-to-end Process

80%

Efficiency Improvement

Reduced Manual Processing

99%

Fraud Prevention

Fraud Prevention Rate

5 min

Speed

Faster Account Opening

180+

Coverage

Supported Countries

Core Capabilities

Global Document Verification

  • Support for passports, ID cards, driver's licenses, residence permits, and more.
  • Coverage of 180+ countries.
  • Advanced OCR and verification models for instant data validation.

Fraud & Tampering Detection

  • Real-time detection of forged, tampered, and synthetic documents.
  • Fully compliant with KYC / AML / OFAC standards.
  • Significantly reduces identity theft risk.

Biometric Identity Verification

  • Deep learning-based matching of selfies with ID photos.
  • Liveness detection prevents spoofing (photos/masks).
  • Fully automated, high accuracy, and privacy-compliant.

Flexible Deployment Options

  • On-premise or hybrid deployment ensuring data sovereignty.
  • Cloud deployment for rapid multi-region rollout.
  • Elastic scaling supporting high-concurrency operations.

Clearing, Custody & Brokerage Integration

  • Unified API layer for seamless connectivity.
  • End-to-end encrypted KYC data transmission.
  • Optimized for large-scale global operations.

Branding & Workflow Customization

  • White-label interface with customizable layouts and branding.
  • Visual workflow designer with configurable steps.
  • Fully customizable to meet specific business needs.
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