Customer Onboarding & KYC Automation

Streamline your KYC processes with automated data extraction for faster, compliant customer onboarding.

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Blank Credit Check Consent Form with fields for personal information including name, address, social security number, and employment details. It contains a disclaimer about the use of information for business purposes and has signature and date lines for authorization.

Trusted by Industry Leaders Across the Globe

Key Information Extracted for KYC

Accurate data extraction for compliance and customer satisfaction.

Fields that can be extracted:

Name

Date of Birth

Gender

Nationality

Residential Address

Mailing Address

Telephone Number

Email Address

Annual Income

Tax ID

Social Security Number

Credit Score

Credit History

Signature

And Many More!

Accelerate KYC Compliance

Process Know Your Customer (KYC) documents faster and with greater accuracy, speeding up new customer onboarding.

Nexi Group Achieved:

400 hours saved each month by automating the paper-based KYC and AML documentation processes, streamlining the merchant onboarding experience

Classify Documents Instantly

Streamline your KYC processes by automatically classifying customer documents upon receipt.

Lano achieved:

Near-zero error rate

"When we saw the quality of the automatically retrieved information from a piece of paper, we didn’t want a human comparing or inputting the information. With super.AI it was really reading 99.9% of all the information in the document and allowed us to get rid of this manual process."

– Hagen Gall, Head of Merchant Onboarding and Operations Technology

Enhance Customer Satisfaction

Enhance client satisfaction with rapid processing during onboarding and credit assessments.

Bureau Veritas achieved:

$9M saved annually from reduced churn

Bureau Veritas achieved:

$9M saved annually from reduced churn

Automate Email Attachment Handling

Automate the scanning and sorting of email attachments during the KYC process.

Lano Unlocked:

New levels of productivity, allowing its team to focus on value-adding activities and strategic growth after automating international pay slip and invoice processing.

Triputra achieved:

98% process automation

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