Enhanced KYC & customer onboarding

Fast and effortless digital onboarding process

Leverage real-time customer data from trusted sources and improve your middle- & back- offices efficiency.

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… looking for onboarding more clients in less time and with less efforts from both sides, in full compliance with regulations.

With SBS open banking platform connect to chosen banks, aggregate enriched data, check info consistencies to reduce fraud risks and start offering personalized products & services. Enable your end-users to share their available data from other banks, connect other accounts, verify autofilled information and add where necessary, confirm and start using the app.

For financial institutions

What do you get with the enhanced onboarding?

One of the use cases to benefit from various opportunities open banking brings.

KYC performance

Improved due diligence and compliance with regulations

Faster process

With the automatically filling in customer’s data

Reduced errors and risk

With data aggregation from new trusted sources

Increased conversions

With reduced customer onboarding time and effort

Back-office productivity

Automatic analysis and assessment of information

Go beyond PSD2

Gain the capability to get any banking account data

Reduced cost-to-income

Ready-to-use solution with the pre-integrated Tink’s technology

Innovation path

Easy access to other open banking use cases and services

Want to improve customer onboarding?

Book a demo to see what you can do with the Sopra Banking open banking solution for enhanced onboarding.

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  • Data aggregation
    Connect to 3,400+ financial institutions across Europe and aggregate customers' personal and financial data, for which they give a consent to share.
  • KYC & data autofill
    Improve the KYC process and simplify your onboarding with automatically filling in available customer's information gathered from other banks.
  • Enhanced credit scoring
    Access to real-time customers' data from their banks, enrich it with additional insights and make more accurate decisions and decrease your risks.
  • Order book & audit trailing
    Comprehensive and detailed transactional requests for improved transparency and security against customers' claims.
  • Developer portal
    Comprehensive guides, full API documentation, sandbox, enhanced developers' support with the security by design.
  • White-labelled apps
    Use existing templates to build a mobile or web app, adjusted to your brand identity and particular business and customers' needs.

How it works

1. Become a regulated TPP with your own eIDAS certificate. Or leverage Tink’s eIDAS certificate.

2. Identify which type of customer data you are looking for: personal information, PSD2 accounts, PSD2 & non PSD2 accounts.

3. Discover services and associated APIs in the API developer portal and integrate them in your own onboarding process.

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