Onboard in minutes, audit forever
Digital KYC with screening built in - every verification step, every approval, every document lands on the tamper-evident audit chain.
Modules · Retail Banking
The customer, the account, the deposit — one continuous journey.
From first onboarding to daily servicing: a single source of truth for who the customer is, what they hold, and every interaction along the way.
What's inside
Capabilities, end to end.
- Customer & party master (CIF). One golden record per customer - individuals and organisations, relationships and mandates.
- Digital onboarding & KYC. Identity verification, CDD/EDD, document checklists, beneficial ownership and risk rating with maker-checker approval.
- KYC refresh & lifecycle. Scheduled refresh, screening on update, and a full lifecycle event trail.
- Account opening & servicing. Current and savings accounts, statements, mandates, dormancy and closure - in minutes, not days.
- Term deposits. Fixed and recurring deposits with maturity instructions and early-withdrawal rules as configuration.
- Customer 360. Balances, products, cases and interactions in one view - with an AI summary on top.
Products as configuration
New savings products, fee structures and limits launch as data - same-day - through the product catalog, not a release cycle.
See retail banking live.
Onboarding to servicing on a running platform - with the audit chain behind every step.