Account Opening

Experience a seamless journey into banking with VeroTX. Our workflow tools simplify the account opening and onboarding process, offering a secure and user-friendly experience from application submission to account activation. Welcome to banking made simple.

  • Overview
  • Apply
  • Verify
  • Create

Make a Great
First Impression

  • AI-powered tools help you balance risks, accelerate member onboarding, and ensure verification accuracy. What more could you want?

  • Members quickly find the right financial service or product using an intuitive search engine.
  • Configurable forms help you keep it simple for your clients.
  • Customers correct errors and omissions before submitting their applications.

 

  • AI-enhanced KYB/KYC and AML for rapid and reliable identity authentication. 
  • AI-assisted due-diligence procedures reduce human errors and will speed up the process. It also provides advanced analytics configured to your specifications.

  • Easy-to-use plugins integrate into your core banking systems.
  • Sophisticated yet easy-to-use document management tools.
  • Comprehensive Omnichannel communication framework that is available anywhere, anytime.
  • Visible end-to-end workflows that you configure.
  • AI-enhanced visually pleasing dashboards and scorecards will improve customer satisfaction.

Lessen the Unknowns with KYB / KYC & AML

Knowing who you’re doing business with is essential to building quality financial relationships.

AI-powered KYB/KYC  provides rapid and reliable identity authentication. Plus, having a built-in Anti-Money Laundering procedure improves safety and peace of mind.

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