ONBOARDING

Registration and validation of individuals, businesses, and products.

ONBOARDING

Discover unlimited possibilities

Full API connections with external systems for real-time validation

Strict compliance with regulations, standards, and security protocols, early fraud detection

Consistent onboarding and optimized UX/UI across all channels and devices

Use cases: Onboarding, Digital Signature, 2FA, Proof of Life

Maximize conversion rates

We've onboarded over 120M customers.

Customize your own workflow.

Define profiles, permissions, statuses, and documentation.

Automate every decision with intelligent business rules.

Required data loading

Internal information

Government databases

Automated data extraction, evaluation, and scoring

External data verification

Credit bureaus

Biometric validation

Cellular validation

Recommendation

Product

Amount

Documentation

Boarding

Customer and product boarding

Credit limits

Assessments: Comprehensive notifications

Get more information about ONBOARDING

Get to know the products behind our ONBOARDING solution.

CleverApp

A white-label mobile front for credit, product, and payment management.
Available on iOS & Android.

  • Enables digital onboarding, identity validation processes, and biometrics.

CleverOrigination

Multi-device workflow for customer and product originations.

  • Sets up flows for manual document completion.

  • Establishes and manages the progress of states and files.

CleverDecision

Decision, risk, and scoring engine, with real-time impact.

  • Allows you to define business rules and automate decisions.

CleverMiddleware

Link between operating systems and databases with Apps and services. 100% Cloud via APIs.

  • Provides an additional layer of security.

  • Simplifies integrations with payment platforms and methods (BNPL, QR, Payment Link), validation services (credit bureau, phone, email), and collections input systems.

  • Accelerates Time to Market and facilitates the incorporation of changes and functionalities.

  • Ensures that a possible failure does not affect other applications or systems.

CleverAlert

Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) product.

  • Enables compliance with anti-money laundering requirements, regulations, standards, and security protocols, and prevents terrorist financing.

  • Integrates KYC/KYB validation processes.
  • Integrates queries to Terrorist Lists.
  • Allows early fraud detection.
CleverReport

Fully navigable and flexible report and dashboard manager, with real-time updates.

  • Provides unique monitoring and traceability based on intelligent rules.

  • Reports are sent only upon specific event occurrences.

  • Role-based monitoring.

  • Ad-hoc reporting.

  • Output files in the defined format.

Pillars of our technology​

LOW CODE

We did it all so you don’t have to code.
Implement faster. Involve the business team.

API & CLOUD

We simplify the integration and scalability of your operations.
Take advantage of the power, security, and resilience of the cloud.

MODULAR

We customize each solution and combine them synergistically.
Add, remove, or update components efficiently.

OMNICHANNEL

We unify the experience across all your channels, platforms and devices.
Manage your reporting, profiles and flows centrally.

REPORTING

We generate customized reports integrated with all your sources.
Browse your information in real time, with alerts and automatic deliveries.

Contact us to learn more!

Cookies Policy Page:


Introduction:

Welcome to our Cookies Policy. This page explains how and why we use cookies on our website. By continuing to use our site, you agree to the use of cookies in accordance with this policy.

What are cookies?

Cookies are small text files that are stored on your device when you visit a website. These files contain information that is used to improve the functionality and performance of the site.

Types of Cookies We Use:

Strictly Necessary Cookies:

These cookies are essential so that you can navigate the site and use its main functions. They do not collect information about you that can be used for marketing purposes.

Performance Cookies:

These cookies collect information about how visitors use our site, for example which pages they visit most often. This information helps us improve the efficiency and performance of the site.

Functionality Cookies:

These cookies are used to remember your preferences and improve your user experience. For example, they can remember your username, language, or region.

Advertising Cookies:

We use these cookies to show relevant ads to you. They may also limit the number of times you see an ad and help us measure the effectiveness of our advertising campaigns.

Changes to the Cookies Policy:

We reserve the right to update this cookie policy at any time to reflect changes to our practices and services. We recommend that you review this page periodically to be informed of how we are using cookies.

Thank you for trusting us and for reading our Cookies Policy.

Cookie Consent

To provide you with the best possible experience on our website, we use cookies and similar technologies. By clicking “Accept” below, you agree to the use of these technologies to analyze traffic, personalize content and advertising, and improve your browsing experience.

 

You can review our cookie policies to learn more about how we handle your data and set your cookie preferences at any time from the Cookie Settings page.