DEMO ENVIRONMENT
Enterprise Integrations
Onboarding framework for banks, NBFCs, fintechs, payment companies, insurers, brokers, exchanges & corporate clients
Onboarding Pipeline
6 active clientsTrack each client from discovery to go-live
0
Prospect
1
Discovery
0
Design
0
Build
0
Test
5
Pilot
0
Prod
0
Live
Client
Prospect
Discovery
Design
Build
Test
Pilot
Prod
Live
%
Northwind Bank (Pilot)
bank
75%
ACCEPT — Partner Bank
bank
25%
Developer/OEM Partner (Sandbox)
fintech
75%
SME Corporate (Sandbox)
corporate
75%
PSPM Dealer Network (Sandbox)
payment
75%
Global Bank Enterprise (Sandbox)
bank
75%
Pilot
ENT-PILOT014 modules
12 reusable templates available
Client Discovery
Business, regulatory, technology & security questionnaires + data mapping
0 of 33 questions answered
Business Questionnaire
Business model, products, geographies, volumes
Retail Banking
Corporate Banking
Wealth Management
Trade Finance
Remittance
Cards
Digital Wallet
Insurance
Investment
Lending
FX
Payments
ISO 20022
SWIFT MT
SWIFT MX
JSON
XML
CSV
FIX
Proprietary
Branch
ATM
Mobile
Internet Banking
API
SFTP
Kafka
Agent Network
Data Mapping
Not Mapped
Products
Product catalog mapping
Not Mapped
Countries
Geographic coverage & risk corridors
Not Mapped
Risk Appetite
Risk thresholds and tolerance
Not Mapped
Transaction Volumes
Volume projections and capacity
Not Mapped
Message Formats
Supported message standards
Not Mapped
Existing AML
Current AML system & data
Not Mapped
Existing Fraud
Current fraud system & data
Not Mapped
Existing KYC
Current KYC/onboarding system
Not Mapped
Existing Case System
Current case management
Not Mapped
Existing CRM
Current CRM system
Not Mapped
Existing Core Banking
Core banking platform