top-customer-onboarding

TOP, the solution to speed up your customer onboarding

Onboarding new customers in compliance with the AML directive has never been easier!

TOP™, Trusted Onboarding Platform, is the InfoCert’s patented solution that provides your customers with a quick and safe onboarding process while meeting the high AML and KYC regulatory requirements anywhere you operate.

A taylor made solution for your business needs

Discover the effectiveness of a modular solution ready to be configured according to your individual needs.

Engage

Manage interaction with customers in a multi-channel mode.

Identify

Identify your customers and verify their identity with the highest level of security.

Sign

Sign digitally and meet the different levels of risk and trust required by business processes.

Find out how TOP can meet the needs of your organization

Ensure compliance with AML Directive

Identify your customers in compliance with the AML Directive and KYC procedures thanks to the integrated KYC scoring engine.
Speed up your sales operations

Speed up your sales operations and close your deals faster to be one step ahead of the competition.
Perform new upselling activities

Ensure a secure instant lending process while reducing time, cost, risk of fraud, and improving customer experience.
Leverage on already verified identities

Bypass the need of identify your finals users and deliver your services faster, leveraging on existing digital identities.

Top 4 reasons to choose our Digital Onboarding Platform

Enhanced user experience
Leverage on a modular platform with a simple and intuitive interface.
Speeded up customer journey
Perform a quick customer onboarding, saving time and back office efforts.
Multichannel approach
Reach new markets and customers anywhere, any time, and from any device.
Paperless and sustainable processes
Reduce paper waste and frictional mobility with 100% remote processes

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Get to know your customers better!

KYC (Know Your Customer) is today a significant element in the fight against financial crime and money laundering. Customer identification is the most critical aspect as it is the first step to better perform in the other stages of the process. TOP is integrated with Know Your Customer (KYC) technologies capable of:

consolidate information from multiple sources
provide a score output for each specific customer
create a risk rating by applying a customised set of rules

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Customer stories

“The rate of closing was very, very high compared to other banking situations. InfoCert eliminated the need to go into a bank branch or to send a contract in the mail. It is a direct process that results in a much higher rate of success.”

Banking and Financial sector executive

Read TEI Study

+30% conversion from prospect to customer through a 100% digital experience

+174% ROI

Trusted by over 2.200 companies

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