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Customer Onboarding Software

Building seamless custom customer onboarding solutions with user-friendly features for a smoother experience.

🌐 Omnichannel Onboarding

⚙️ Customizable Workflows

🔓 Compliance and Security

📊 Real-time Progress Tracking

customer onboarding

Industries We Serve

 Our Custom Customer Onboarding Solution for Financial Services  is uniquely positioned to meet the needs of firms that require sophisticated, tailored onboarding journeys like:


  • Retail banking

  • Commercial banking

  • Investment banking

  • Private banking


  • Private and Public universities with complex financial aid processes

  • Education loan providers

  • Automotive


  •  Health insurance

  • Life insurance

  •  Property & Casualty insurance

  • Travel, Pet insurance 

Financial Services

  • Asset management firms

  • Stock brokerages

  • Wealth management firms

  • Financial advisory services


  • Government agencies

  • National government departments focused on finance

  • Social security, and Public welfare


  • Electric utilities

  • Water and Sewer authorities

  • Gas service providers

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

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Have You Any Question About Customer Onboarding?

Don't hesitate to contact us.

Customer Onboarding Process Using Whatsapp

 Ability to design complex customer onboarding journeys that are closely aligned with our client’s operational needs and customer expectations.

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Achieve full regulatory compliance.

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Enhance security and privacy measures

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Seamless customer onboarding via whatsapp


Efficient verification processes

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

  • CDD verifies customer identities and backgrounds.

  • Helps financial institutions comply with regulations.

Automate AML and Risk assessment   

  • Capturing occupation and source of funds to create risk rating

  • Enhance risk assessment accuracy.

  • Utilize AI for real-time monitoring.

  • Improve compliance with regulatory standards.

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

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 Systems White Label Customer 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.

Our Review Are Public & Are Verified By


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What Our Clients Are Saying



Managing Director

United Points


Paynet's unparalleled payment expertise created a high-quality use case for today's financial needs. Partnering with them boosted our understanding and opened major opportunities across ASEAN.



Head Digital Banking

KSB Bank Ltd


Paynet's social banking module revolutionized customer interactions with swift services via Facebook Messenger and Viber, raising service standards in digital social banking.




Georgia MFI Association


Paynet's wallet solution excels with rich features, seamless transactions, reliable performance, and exceptional support, crucial for our operations.

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Are you looking for custom customer onboarding solutions? Reach out to us.

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  • What is a Loan Management System?
    A loan management system is a software solution that enables you to easily manage your whole loan cycle. You can orchestrate a faster market launch, build consumer-friendly lending products, and remain fully compliant with local and international regulations by leveraging the Paynet LMS.
  • What are the benefits of having a loan management system?
    The benefits of a loan management system are numerous, ranging from making your lending process easier through automatic credit checks, accurate customer evaluations, and a completely online and paperless approach to assisting you in precisely visualizing your ROI by streamlining your entire lending process.
  • What are the challenges of implementing a loan management system?
    The challenges that arise in using a debt management system are minimal. While you can start experiencing the various advantages of one in no time. Also, because most architectures are entirely cloud-based with real-time support, you can save time during deployment as whatever problems happen can be modified immediately.
  • What is the approximate cost to implement a loan management system?
    As all of our offerings have been developed to scratch with each lending organization, our prices vary. Please reach out to our company's executive right now to get the most up-to-date price.


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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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