Enhanced KYC & customer onboarding

Personalized onboarding services, designed for growth

Take advantage of enhanced KYC compliance — leverage real-time customer data from trusted sources, improve efficiency, and offer effortless onboarding.

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Next-generation onboarding

Our open banking platform is designed for financial institutions looking to onboard more clients in less time and with less effort in full regulatory compliance. Connect with prospects across all channels, verify auto-filled KYC information, enable your customers to share permissioned data from other banks, and help them get what they want faster.

benefits >>

Capture the benefits

Make the most of open banking with an advanced onboarding solution.

Increase efficiency

Improve due diligence performance and regulatory compliance.

Expedite processes

Create a better customer experience with predictive form filling.

Reduce risk

Make better-informed decisions with data aggregation from new and trusted sources.

Increase conversions

Improve due diligence performance and regulatory compliance.

Reduce cost

Lower your cost-to-income ratio with a ready-to-use solution pre-integrated with Tink technology.

Boost productivity

Utilize automatic analysis and assessment to make faster and better decisions.

  • Data aggregation

    Automate KYC verification by tapping into aggregated customer data from 3,400+ financial institutions across Europe.

  • KYC & data autofill

    Improve KYC processes and simplify your onboarding with prepopulated information from other banks.

  • Credit scoring

    Obtain access to real-time customer data and enrich it with additional insights. Use it to make more accurate decisions and decrease your risks.

  • Order book and audit trailing

    Track complex transactional requests for improved transparency and security against customer claims.

  • Developer portal

    Make use of specialized guides, comprehensive API documentation, sandbox facilities, and enhanced developer support.

  • White-labelled apps

    Use existing templates to build a mobile or web app, adjusted to your brand identity and particular 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’re looking for, whether it’s personal information, PSD2 accounts, or non-PSD2 accounts.

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

Streamline customer onboarding
See how our onboarding solutions can improve decision-making, delight customers, and drive digital revenue.