The application solves the bank account opening process at the front desk and utilizes the post office branch network to complete formalities. It is integrated with multi-function terminals allowing bank officers to gather and verify user identity with high trust in a shorter time.

Customer onboarding

Fintech

Gravity

Gravity Joint in the COB project from the beginning, we are proud of delivering the product with many complexities. We enjoy teamwork and collaboration using agile methodologies in daily work.

TEAMS

Working on

Features

MAIN

The COB application provides a convenient process for bank officers to open accounts. The process is started by using function terminals to automatically extract information from user identity documents, perform KYC compliance, and credit checks, and then forward collected data and documents to the core system.

Dossier management

Scan/upload user’s identity documents and automatically extract the information needed for onboarding.
Manage uploaded and generated documents for the onboarding process.
Manage bank’s products and cards.

Compliance service

Automatically perform KYC-compliance; credit check using Teledata; verify and approve the minors and KESB cases.
Auto suggest products and cards based on collected information in the dossier.
Direct message system between officers for quick clarification about the specific onboarding.