Low-Code Platform for Process Automation and Enterprise Apps | Bizagi Low-Code Platform for Process Automation and Enterprise Apps | Bizagi
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Transform KYC and onboarding

Create better onboarding experiences

Connect customer data, automate verification checks, and simplify approvals to shorten processing times and reduce onboarding friction.

Enhance compliance and reduce risk

Execute screening and multi-level approvals to safeguard against fraud, meet regulatory standards, and protect organizational reputation.

Increase efficiency and lower operational costs

Use AI to reduce time-consuming manual tasks like identity checks, document validation, and data entry to cut staffing costs.

Delivering results for financial institutions

Automated KYC process enables quicker client outreach.
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Automated workflows handle everything from KYC screening to static detail updates in client take-on process.
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Automating KYC and onboarding with Bizagi

Automated document & identity verification

Instantly extract and authenticate identity data from unstructured documents.

Intelligent risk assessment & client profiling
Generate dynamic risk scores and auto-route low-risk applicants for instant approval, while escalating high-risk profiles for manual review.
Full auditability
Automatically log every step to ensure complete traceability and simplify audits to meet evolving KYC/AML regulatory requirements on a global scale.
Ongoing monitoring & periodic review
Automate re-KYC and record updates and set up alerts for changing risk profiles.
We're now able to onboard clients at a fraction of the time that we were able to back in the day, and this is scaled for us.”

Sameer Adams

Head of Development, Coronation Fund Managers

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Want to learn more about our platform or need help using it? Get in touch.

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