functionality for any modern bank
or a Fintech
Fast, remote and seamless onboarding process is the crucial element for attracting clients. Based on European best practices, we have developed a step-by-step process with an outstanding design and user experience, that will enable clients to apply for your services with minimum efforts.
- Confirmation of email/phone number
- Assignment of risk scoring with specific limits for operations
- Setting conditions for automated approval/rejection of new clients based on numerous parameters
- Fully customisable based on your business model
- Onboarding from web or a mobile
- Adaptive to complex corporate structures (including holdings, partnerships, etc.)
Possibility to initiate account opening process from any 3rd party website/platform for with automatic attachment of clients to a specific agent.
Integrated 3rd party AML providers make the journey even more efficient
- Automated screening through sanctioned and PEP lists
- Automated input of ID details via OCR
- Automated ID verification based on MRZ and other parameters
- Online remote photo/video identification
Increase regulatory expectations and AML control over your clients by automatizing many compliance functions. We help to improve efficiency of your AML department, as well as to make right decisions faster.
iorys screeningiorys is directly connected to 20 major sanction lists in Europe and worldwide. It allows financial entities to screen its existing clients, as well as counterparties of incoming/outgoing transactions for FREE.
- Setting fire-walls based on multiple parameters (amount, country of the counterparty, currency, key words in payment details, etc.) for incoming and outgoing payments
- Automatic screening of incoming/outgoing transactions through sanction lists
- Setting conditions for acceptance of certain transactions by Head of Compliance
- Integration of your tailor-made risk matrix
- Tracking and blocking access to online banking from certain countries/IP addresses
- Daily/weekly screening of all clients through sanction lists
- Setting your own «black-list» of entities, countries, currencies and names of banks/EMIs, that require manual monitoring
- Automatic reminders about expired ID documents or legal powers for accessing an account
iorys compliance in brief
We sign-up more clients
Iorys helps to increase conversions by up to 83% with fast and seamless onboarding
We cut your expenses
Save on compliance staff and reduce costs of using multiple AML providers
We minimize your risks
Stay compliant and reduce fraud