They trusted us

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

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)

Why is it worth working with us?

See for yourself and check what they say about us

„We have chosen Digital Gateways, a venture built by The Heart, to introduce the process of remote account opening as the next step in our electronic banking. It allowed us to offer quick client onboarding that is secure and easy to use. So far, several thousand customers opened an account fully remotely. This solution proves particularly useful when customers are unable to visit bank branches and we can help them to open accounts safely from home, without meeting anyone”.
- Philippe Enjalbal,
Credit Agricole Poland „Mastercard, being the strategic partner of The Heart, supported the Digital Gateways initiative from day one. The solution was quickly built and successfully implemented for personal accounts in Credit Agricole Poland. This end-to-end onboarding process with automated ID verification and digital signing can be easily integrated with the bank’s or any institution’s infrastructure”.
- Bartosz Ciołkowski,
Mastercard Europa „We decided to cooperate with Digital Gateways because we wanted a company that stood out with its innovative approach and unique solutions. At Bank Pocztowy, we have successfully used these features when implementing remote opening of accounts for new customers and in the process of granting loans over the phone. Thanks to video verification and electronic signatures, we have increased the security of the entire onboarding process and shortened its duration. These solutions are useful for our customers, who can easily and conveniently open an account or take out a loan without leaving home". - Sylwia Kosidło,
Bank Pocztowy "Digital Gateways is an expert in digital identity verification and customer onboarding. Thanks to their services, Allianz has automated and digitized the comprehensive policy application process. Digital Gateways also provided us with a solution related to electronic signatures on a durable medium, which allowed us to increase efficiency and reduce the time needed for the entire process. Thanks to these solutions, we are able to provide our customers with an even better quality of service, as well as increased data security and confidentiality".
 - Marcin Kulawik,
Allianz
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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.
Home

Customer biometric verification

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

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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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.

Do you have any questions?

Let's talk