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XBaseTech

Digital Onboarding

Video KYC, KYB, AML, PEP, OCR and NFC in one flow

Onboarding is built as a single flow in which identity verification and compliance screening complete in the same session. Document, chip and live image are cross-checked; sanctions and PEP screening run at the same time; the result reaches the institution with the evidence the operator saw on one screen and an immutable audit trail. For business customers the same infrastructure covers the ownership chain and authorised persons.

Outcomes

Outcomes

  • One session

    Identity and compliance checks are a single state machine, not separate processes.

  • Auditable

    Every step, decision and operator action is recorded.

  • White-label

    Under the institution's brand, on web and mobile channels.

Products in this solution

Products in this solution

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