What it does
A fully digital solution to onboard and verify business customers, legal representatives, and ultimate beneficial owners in 48 hours.
Capability coverage· 3 of 6 facts across 2 controls
- Identity Establishment2 of 4
- AML & KYC Compliance1 of 2
More from Solaris
- Lending ServicesPrimary
Fast, mobile, and paperless lending options including consumer loans, overdrafts, and BNPL solutions.
Risk ManagementTool - Accounts
Digital banking infrastructure providing checking, savings, and sub-accounts with virtual or local IBANs.
AML & ScreeningTool - Cards & Payments
Comprehensive digital banking and payment card issuance infrastructure supported by a full banking license.
Fraud PreventionTool - Know-Your-Customer Platform
A secure and digital KYC solution for onboarding individuals and freelancers using video identification and automated checks.
Individual IdentityTool2 of 6 capability facts