BankBuddy Frictionless New Customer Acquisition

Accelerate customer acquisition with end-to-end process automation for a simplified and faster onboarding experience with complete eKYC, while meeting compliance regulations. Complete the process in less than three minutes!

AI for New Customer Onboarding

As virtual banking continues to gain global traction, customers' expectations of fully digital experiences have expanded to every corner of the financial services realm.

Lower Acquisition Costs

Lower new customer acquisition costs with AI-based remote account opening and eKYC.

Omnichannel Experience

Seamless onboarding experience across languages and channels including WhatsApp, Facebook, Web, and mobile.

Widen Customer Base

Expand reach in different locations without compromising on revenue or setting up branches.

eKYC & Multi-Factor Authentication

eKYC

Effortlessly onboard customers with highest degree of compliance with facial recognition, speech verification, and live video chat.

Multi-Factor Authentication

Multi-level authentication including OTP/Pin, face verification (selfie/photo/live video), speech verification with ASR & liveness detection.

Document Upload & Verification

Data & image extraction from IDs with quick system integrations for verifications.

Live Agent Hand-off

Seamless human hand-off with liveness detection & assisted video chat.

Frictionless New Customer Onboarding in Less Than 3 Minutes!

Leverage pre-built, multilingual NLP chatbot with frictionless & secure customer transactions to enhance your reach

Omni-channel & Multi-lingual

Seamlessly acquire customers across Mobile, Web, WhatsApp, Facebook and more with multi-step self-service process or progressive profiling.

Multi-level Customer Authentication

Application filling, primary data collection, and multi-factor user authentication including OTP/PIN, passwords, and customer credentials.

Secure Onboarding

Secure customer onboarding with customizable e-KYC process and progressive profiling for multi-level transactional limits.

Document Upload & Data Extraction

Collect required documents, capture & analyze information using computer vision and OCR for text and photo extraction from IDs.

Document Verification

Integrate with internal systems, verify documents & ensure compliance.

Face & Speech Verification

Match extracted images to the user using selfie or video upload and speech verification using ASR.

Liveness Detection

Real-time face-matching with live video recording and selfie upload.

Deepfake Detection

Advanced algorithms to identify and flag deepfake videos and images across various formats and platforms.

AI-Powered eKYC & Advanced Identity Verification

Liveness & Deepfake Detection

Distinguish a live person from presentation attacks (photos, videos, masks). It includes real-time face matching with 68-point face landmark detection and advanced algorithms to flag manipulated or synthetic videos.

OCR and Document Data Extraction

Automatically extract and populate personal details (name, DOB, gender, etc.) from a wide range of IDs (National ID, Passport, Trade License) to eliminate manual entry.

Document Forgery & Tampering Detection

AI-driven analysis verifies document authenticity and detects inconsistencies in fonts, signatures, and layouts.

Face Match

Match a customer's live selfie/video with the photo on their ID proof for secure verification.

Instant, Frictionless Account Opening

Omnichannel Support

Deliver the full onboarding process across 20+ channels, including Web, Mobile App, WhatsApp, and Social Media.

Sub-3 Minute Onboarding

Optimized journeys with Composite AI enable completion of eKYC and account opening in less than 3 minutes for retail customers.

Straight-Through Processing (STP)

Automated approval workflows (with pre-built journeys) enable instant account creation for low-risk cases, while complex cases are routed automatically.

Dynamic, Product-Specific Journeys

Onboarding flows are tailored based on the customer segment (Retail, SME, Corporate), status (NTB/ETB, PEP), and the chosen product (Account, Loan, Card, Wallet).

Automated Compliance and Risk Management

Automated AML & Sanctions Checks

Real-time validation against external data sources like World-Check, LexisNexis, and OFAC.

Configurable Risk Scoring Engine

Define and weigh risk parameters (e.g., Income, Assets, Occupation, KYC Level) to calculate a Risk Score for every application.

Risk-Based Routing

Applications are dynamically routed based on their calculated risk score (e.g., high-risk cases sent for Verifier/Maker-Checker approval).

Maker-Checker & Day-2 Checks

Implements multi-person approval principles and secondary verification post-initial approval to detect discrepancies.

Composable, Low-Code Platform for Customization

Low-Code Builders

Use the drag-and-drop interfaces of FlowBuilder (for creating customer journey workflows), Screen Builder (for building UI screens), and BotBuilder (for NLP model management).

Modular Architecture

The platform is built on Microservices, allowing banks to select and deploy only the modules they need, such as Onboarding, Wallets & Payments, and Conversational AI.

Pre-Built Journeys & Adapters

Access a library of 220+ pre-built banking journeys and connectors for core banking systems (e.g., T24, FLEXCUBE) to go live faster.

Enable Remote Customer Onboarding Across Languages & Channels in Just 3 Weeks!

Reduce onboarding time from days to minutes with AI-powered digital onboarding.

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