Banking & fintech
Automated verification
of financial service providers’ customers
As Digital Gateways, we efficiently guide clients of a bank, fintech or financial advisory company through the onboarding process.
Multi-stage verification confirms both the identity of the end customer and provides information about their creditworthiness.
- Sign contracts only with reliable customers
- Reduce onboarding costs
- Check the customer's creditworthiness and credibility in AML databases
