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Unmatched Suite of eKYC modules
Self-service KYC
Our patent pending Card ID Engine allows you to on-board
pre-screened customers by validating their debit or credit card ownership,
removing the cummbersome face to face verification process. For existing bank customers,
our SMS Validator engine will verify account ownership and pre-populate the application form
to speed up the on-boarding process.
Supplemental KYC via Social Media
One Sentry's AI social media engine uses NLP to perform sentiment analysis in English, Chinese, Bahasa Indonesia, Malay and Thai
Speed up and scale up
On-board anytime, anywhere
Our platform gives your clients
and sales representatives the ability
to submit merchant applications online,
anytime, anywhere.
Seamless workflows, quicker approvals
Supporting a risk-based approach to merchant
application processing, Capture simplifies collaboration
between business and risk teams within your organization,
giving you quicker turnarounds and reduced errors. Its
dashboard provides accurate tracking and visibility on
your merchant application process, so your clients will
not be overlooked anymore.
Risk checks made effortless
With API calls to third parties
such as credit bureaus, sanctions lists or
other local regulatory sources, your risk
and due diligence checks can be
performed at a click of a button.
