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Customer Onboarding

We enable organizations to accelerate the Omni Channel customer onboarding process flow journey by automating and optimizing the process by using :

biometric capabilities

Biometrics capabilities 

Captuirng Accurate Information

Capturing accurate information


 Adhering to regulatory standards

customer onboarding

Increase Your Customer Base Anywhere, Anytime

  • With the use of mobile devices, technology has enabled banks to extend their presence outside of the location. It contributed to strong customer base growth and significant levels of overall financial engagement.

  • PayNet's White Label Retail Onboarding process in banking offering enables banks to seamlessly onboard customers using a medium of their preference. Data capture gets easier, onboarding services are centralized, documents are captured, operations are geo-tagged, and the system connects with the necessary dashboard corporate systems.

Have You Any Question About Customer Onboarding?

Don't hesitate to contact us.

Client identification with Seamless Data Capture & Extraction

  • Collect customer’s data through manual entry or OCR (Optical Character Recognition) and Auto-filling of data from the scanned documents

  • AI and ML features to support liveness detection 

  • Realtime data Verification with central repositories.

customer diligence

Customer due diligence (CDD)

  • Authenticate data with central repositories

  • Verification of captured data for various blacklists and credit scores

Automate AML and Risk assessment   

  • Capturing occupation and source of funds to create risk rating

automate AML and risk assessment


Benefits from implementing the solution were as follows

reduced cost to serve

Reduced Cost-to-Serve

Automation of process reduces the overhead of manual interventions while increasing productivity


Enhanced User Experience

Digital enrolment provides greater flexibility and user-friendly interface decreases drop-out rates and increases customer acquisition


Accurate Evidence Validation

Enhanced Customer due diligence process using AI, ML for banks and credit score reduces AML/ blacklist risk

Our Review Are Public & Are Verified By


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What Our Clients Are Saying

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Start Building Your Fintech 10X Faster 🚀

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PayNet is a White Label  Neo-Banking Platform, for new-age financial institutions, helping them thrive in the industry through our agile cloud-native and API-first technology.


PayNet’s prebuilt modules help you with the fastest time to market without compromising on the security level.

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