Cut business account opening from weeks to days. Complete, compliant customer files that stay current throughout the relationship lifecycle.
Opening accounts is slow, maintaining documentation is painful, and regulators expect complete customer files you often can't produce.
Corporate account opening requires articles of incorporation, board resolutions, beneficial ownership forms, authorized signer documentation, tax forms, and more. Collecting everything takes weeks.
Signature cards in one system, corporate docs in another, KYC in a third. When examiners ask for a complete customer file, staff scramble across 5+ systems.
Authorized signers change, addresses update, corporate structures evolve. Keeping account documentation current is a never-ending battle.
CIP, CDD, beneficial ownership - regulators expect complete, current customer files on demand. Incomplete documentation means findings.
From account opening to maintenance to closure, every step documented and compliant.
Streamlined consumer account opening with automated document collection
Complete corporate/business account onboarding workflow
Centralized tracking of who can act on accounts
Automated periodic refresh of customer documentation
Handle mergers, name changes, and restructurings
Structured workflow for inactive accounts per escheatment rules
Instantly check file completeness, find missing documents, and answer questions about any customer.
Instant verification against CIP/CDD requirements
Quick lookup of authorized signers and authority levels
Proactive alerts for expiring documents
Visualize beneficial ownership hierarchies
Real-time notification of documentation gaps
Pre-configured checklists and workflows for all account-related regulations.
Every document organized, current, and instantly accessible.
Join banks who have cut account opening time by 50% while achieving near-perfect documentation.
Join enterprise leaders already revolutionizing their document management, compliance, and business processes with AI.