They trusted us

  • Credit Agricole
  • Bank Pocztowy
  • Bank BPS
  • Fiserv
  • BOS Bank
  • Allianz
  • Polkomtel
  • Polskie ePłatności
  • Mastercard
  • Logo BIK
  • Logo KIR

The only platform for comprehensive onboarding from A to Z


Solutions based on artificial intelligence - automatic, here and now

Digital Gateways provides the entire onboarding process in one place:

  • verification of the identity of an individual customer
  • verification of the company and company representatives
  • verification of financial credibility and income
  • verification in external databases (AML, credibility data)
  • checking the credibility of browser and device data (KYU)
  • electronic signature (with EIDAS)

The entire customer onboarding
process in one place

Full client onboarding process in Digital Gateways
Full client onboarding process in Digital Gateways

Data verification

- simple, fast and effective

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Document authenticity verification

ID authentication through OCR and NFC. Optical character recognition allows you to scan your ID card with your phone. Having a document with an NFC layer makes verification even easier.
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Customer biometric verification

Automatic analysis of the compliance of recordings provided by the user with their documents (based on AI).
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Analysis of external databases

AML verification of the personal data provided, based on external databases.
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Business credit check (KYB)

Checking the operational status, financial data and ownership relationships of businesses.
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User assurance check (KYU)

Checking the fingerprint of the device's browser and the user's behavioral characteristics.
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Electronic signature

Possibility to sign an electronic document in three ways, including a qualified signature.
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Verification of financial
credibility and income

Extend onboarding by verifying the financial history of your clients.
In a simple way, in one process, thanks to comprehensive Digital Gateways solutions.

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Our scoring engine, based on artificial intelligence, uses data from open banking. The scoring models we’ve prepared will allow you to assess the client’s creditworthiness.

These solutions are provided by AIS Gateway
, which is a part of Digital Gateways.

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Highest level of information protection

The highest level of information and personal data management activities is confirmed by ISO/IEC 27001 certification. 

Digital Gateways and AIS Gateway's information management system is evidenced by ISO 27001 certification.

This confirms our standards for maintaining the confidentiality and integrity of information.

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Get to know your client
- individual and business

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See how identity verification and the KYC and KYB processes can accelerate the growth of your business.

Why is it worth working with us?

See for yourself and check what they say about us

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Do you have any questions?

Let's talk