4 On-boarding 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 CRIF Vision-net account from September 2021. Tel: (01) 903 2660 to activate.
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 CHECKS
- LIVE DOC ACQUISITION
- FULL CASE MANAGEMENT
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!
As well as powerful Link2Bank functionality for more in-depth customer evaluation.
Run the most comprehensive pre-screen
on Dave available on the market.
RISK
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
In DigitalHub, simply click Link2Bank, to
automatically send a link to your customer
to share their bank account details,
for further evaluation.
| Connected Bank | Income vs Spending |
|---|---|
| - CONNECTED BANK ACC | - SPENDING ANALYSIS |
| - MONTHLY INCOME | - INCOME VS SPENDING SUMMARY |
Satisfy AML / KYC On Your Customer In A Single Click
| AML | Image |
|---|---|
AML |  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 Delivered To 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.
Bursting With Features To Make Life Easier...
OCR systems auto capture data from ID into usable format
Colour coded progress updates
Process one or a batch of customers at a time
Full audit trails are available with supporting docs
Set GDPR permissions on who can view full data or summary data
Set reminders in a single click
All reports available to view in a single click
To Find Out More About How DigitalHub Can Help You - Click Here
Alternatively why not chat through your requirements with one of our
On-boarding Specialists today on Tel: (01) 903 2660.