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Merchant eKYC & On-boarding

The on-boarding solution that will
accelerate your merchant acquisition

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Merchant on-boarding with Capture

Capture digitises your merchant application forms and streamlines workflows, driving down the turnaround time for on-boarding. Our intelligent application fraud detection service will alert you of potential fraudulent merchant applications from an early stage, keeping your business safer.


eKYC for Mobile Apps, QR, MPOS, POS & eCommerce

At the heart of capture are multiple eKYC modules that addresses individual and business entity KYC.

Integrate our self-service eKYC modules for both new to bank and existing to bank customers through a seamless API directly onto your existing mobile or web applications. Capture will handle the rest.
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Unmatched Suite of eKYC modules

Self-service KYC
Our patent pending Card ID Engine allows you to onboard pre-screened customers by validating debit or credit card ownership of a trusted third party financial institution. Reduce the operating cost of performing face to face verification.

For existing to bank customers, our SMS Validator engine supports field autopopulation and account verification to speed up the on-boarding process.

Multi Source Data Engine
  • Regional data warehouse connection
  • Perform credit, litigation, PEP and AML checks automatically
  • Integrate with existing internal data sources
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.

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Speed up and scale up

On-board anytime, anywhere
Our platform gives your clients and sales representatives the ability to submit applications online, anytime, anywhere.

Seamless workflows, quicker approvals
  • Simplified collaboration between business and risk teams within your organization
  • Quicker turnarounds and reduced errors with real-time data input quality checks
  • Risk-based approach to application processing
  • Dashboards provide greater tracking and visibility on your merchant application process
Risk checks made effortless
With API calls to third party such as credit bureaus, sanctions lists or other local regulatory source, your risk and due diligence checks can be performed at a click of a button.

Stop fraud early

Perform early-stage merchant fraud detection by feeding applications through our fraud detection system in real time, highlighting suspicious applications against your fraud databanks, watch lists and catch application data inconsistencies.

Replace your cumbersome application forms with Capture, and give your merchants, sales and risk teams something they’ll love to use