4 Onboarding Services In 1

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 CRIFVision-net account from September 2021. 

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Business People 1 320

Verify Customer Identity With IDVerify...

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.

This includes:

  • AI & OCR Data Extraction
  • Liveness Detection
  • 68 Points Face Comparison
  • Validation Checka
  • Live Doc Acquisition 
  • Full Case Managmement

See How IDVerify Works

Quick or In-depth Risk Screen On Your Customer

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! 

10 Databases Searched:

  • Previous Bad Debt Judgments
  • Bankruptcy
  • Personal Insolvency
  • Debt Settlement Arrangements
  • Debt Relief Notices
  • Protective Certificate
  • Disqualified & Restricted Persons
  • Directorships
  • Business Ownerships
  • Revenue Default Agreements
Business People 4 320
Business People 7 320

In-depth Customer Evaluation

DigitalHub also has powerful Link2Bank functionality for an even more in-depth customer evaluation.

Simply click Link2Bank, to automatically send a link to your customer to share their bank account details, for further evaluation.

  • Connected Bank Acc
  • Monthly Income
  • Spending Analysis
  • Income Vs.Spending Summary

Satisfy AML / KYC On Your Customer In A Single Click

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.

Business People 18 400

Key Features

Easy

OCR systems auto capture data from ID into usable format.

Simple

Colour coded progress updates.

Flexible

Process one or a batch of customers at a time.

Complete

Full audit trails are available with supporting docs.

Compliant

Set GDPR permissions on who can view full data or summary data.

User Friendly

Set reminders in a single click.

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