If you're involved in consumer on-boarding or risk monitoring in any way, DigitalHub looks set to be a game
changer!
DigitalHub combines 4 services into one beautiful, hassle-free digital workflow for your customer and your
team,
covering each step of the customer journey...
Deliver a fully digital, secure on-boarding experience to your customers,
from ID verification, document acquisition, pre-screening, in-depth risk evaluation, AML compliance,
on-going monitoring and more... all made intuitive and easy in your DigitalHub
With no license fees or no upfront charges, DigitalHub will be instantly available to you
as part of your CRIF Vision-net account from September 2021. Tel: 01 903 2660 to activate.
In your DigitalHub, you can simply click an IDVerify icon, to automatically send a link to your
customer to
verify their identity and upload their ID or Proof Of Address (POA) documents.
- AI & OCR DATA EXTRACTION
- 68 POINTS FACE COMPARISON
- LIVE DOC ACQUISITION
- LIVENESS DETECTION
- VALIDATION CHECKS
- FULL CASE MANAGEMENT
While your customer is confirming their identity, you'll probably want to run a quick pre-screen.
That's easy in your DigitalHub with seamlessly integrated registry checks in a single click!
As well as powerful Link2Bank functionality for more in-depth customer evaluation.
Run the most comprehensive pre-screen
on Dave available on the market.
- PREVIOUS BAD DEBT
JUDGMENTS
- BANKRUPTCY
- PERSONAL INSOLVENCY
- DEBT SETTLEMENT
ARRANGEMENTS
- DEBT RELIEF NOTICES
- PROTECTIVE
CERTIFICATE
- DISQUALIFIED &
RESTRICTED PERSONS
- DIRECTORSHIPS
- BUSINESS OWNERSHIPS
- REVENUE DEFAULT
AGREEMENTS
In DigitalHub, simply click Link2Bank, to
automatically send a link to your customer
to share their bank account details,
for further evaluation.
- CONNECTED BANK ACC - SPENDING ANALYSIS
- MONTHLY INCOME - INCOME VS SPENDING SUMMARY
If you wish you can satisfy AML compliance obligations on
any customer with built-in PEP, Sanction, legal entity
and UBO checks.
Data is only input once, with full case management, reminders and audit trails in your DigitalHub.
All reports are centrally delivered to your DigitalHub, where your teams have instant actionable
insights on your customer's journey, with minimum effort.
OCR systems auto
capture data from ID
into usable format
Process one or a
batch of customers
at a time
Set GDPR permissions
on who can view
full data or summary data
Colour coded
progress updates
Full audit trails
are available with
supporting docs
Set reminders
in a single click
All reports available to view in a single click
Alternatively why not chat through your requirements with one of our
Onboarding Specialists today on Tel: 01 903 2660.
