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DigitalHub - Customer Onboarding.
Like Never Before.


Call Us Today: Tel 01 903 2660

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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...


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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 the 6th of Sept. 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 POA documents.

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This includes...

- AI & OCR DATA EXTRACTION

- 68 POINTS FACE COMPARISON

- LIVE DOC ACQUISITION

- LIVENESS DETECTION

- VALIDATION CHECKS

- FULL CASE MANAGEMENT

View More On IDVerify >>

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.

CCI Check

Run the most comprehensive pre-screen
on Dave available on the market.

Risk

10 Databases Searched

  • Correct- PREVIOUS BAD DEBT JUDGMENTS
  • Correct- BANKRUPTCY
  • Correct- PERSONAL INSOLVENCY
  • Correct- DEBT SETTLEMENT ARRANGEMENTS
  • Correct- DEBT RELIEF NOTICES
  • Correct- PROTECTIVE CERTIFICATE
  • Correct- DISQUALIFIED & RESTRICTED PERSONS
  • Correct- DIRECTORSHIPS
  • Correct- BUSINESS OWNERSHIPS
  • Correct- REVENUE DEFAULT AGREEMENTS
Link2Bank

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

Link2Bank Score

- CONNECTED BANK ACC - SPENDING ANALYSIS

- MONTHLY INCOME - INCOME VS SPENDING SUMMARY

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Satisfy AML / KYC On Your Customer In A Single Click

AML
PEP Sanctions

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.

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Bursting With Features To Make Life Easier...

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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

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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

To Find Out More About How DigitalHub Can Help You - Click Here

Alternatively why not chat through your requirements with one of our
Onboarding Specialists today on Tel: 01 903 2660.

Call Tel: 01 903 2660 For More Details >>