Process Automation for Fintech Account Onboarding

True process automation isn't about complex workflows; it starts by solving the biggest bottleneck: manually chasing and validating client documents. Our Automated Document Collection platform is the critical first step.

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Why Fintech Leaders Use Automated Document Collection

Our platform is designed to handle the unique compliance, speed, and security challenges of collecting the required documents for modern Fintech account onboarding.

AI-Powered Document Validation

Our AI analyzes submitted documents for authenticity, expiration, and completeness against your requirements, helping you meet compliance obligations and reduce fraud risk.

Automated End-Client Follow-Up

Stop chasing paperwork. Our system automatically sends reminders to your end-clients via email and WhatsApp for missing or invalid documents, dramatically accelerating the onboarding cycle.

Real-Time Status Tracking

Gain complete visibility with a live dashboard tracking the overall status of each end-client and every individual document, allowing you to identify and resolve bottlenecks instantly.