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TOP, the solution to speed up your customer onboarding

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Onboarding new customers in compliance with the AML directive has never been easier!

TOP™, Trusted Onboarding Platform, is the InfoCert’s patented solution that provides your customers with a quick and safe onboarding process while meeting the high AML and KYC regulatory requirements anywhere you operate.

A taylor made solution for your business needs

Discover the effectiveness of a modular solution ready to be configured according to your individual needs.

Immagine16

Engage

Manage interaction with customers in a multi-channel mode.

Immagine17

Identify

Identify your customers and verify their identity with the highest level of security.

Immagine18

Sign

Sign digitally and meet the different levels of risk and trust required by business processes.

Immagine19

Archive

Enrich your organization with a document preservation system to guarantee readability overtime.

Find out how TOP can meet the needs of your organization

  • Immagine13
    Ensure compliance with AML Directive

     

    Identify your customers in compliance with the AML Directive and KYC procedures thanks to the integrated KYC scoring engine.

  • Immagine15
    Speed up your sales operations

     

    Speed up your sales operations and close your deals faster to be one step ahead of the competition.

  • Immagine14
    Perform new upselling activities

     

    Ensure a secure instant lending process while reducing time, cost, risk of fraud, and improving customer experience.

  • Immagine1
    Leverage on already verified identities

     

    Bypass the need of identify your finals users and deliver your services faster, leveraging on existing digital identities.

Top 4 reasons to choose our Digital Onboarding Platform

  • Immagine20

    Enhanced user experience

    Leverage on a modular platform with a simple and intuitive interface.

  • Immagine23

    Speeded up customer journey

    Perform a quick customer onboarding, saving time and back office efforts.

  • Immagine22

    Multichannel approach

    Reach new markets and customers anywhere, any time, and from any device.

  • Immagine21

    Paperless and sustainable processes

    Reduce paper waste and frictional mobility with 100% remote processes

Customer identification

Get to know your customers better!

KYC (Know Your Customer) is today a significant element in the fight against financial crime and money laundering. Customer identification is the most critical aspect as it is the first step to better perform in the other stages of the process. TOP is integrated with Know Your Customer (KYC) technologies capable of:

  • consolidate information from multiple sources
  • provide a score output for each specific customer
  • create a risk rating by applying a customised set of rules

Customer stories

“The rate of closing was very, very high compared to other banking situations. InfoCert eliminated the need to go into a bank branch or to send a contract in the mail. It is a direct process that results in a much higher rate of success.”​

Banking and Financial sector executive

Read TEI Study

+30% conversion from prospect to customer through a 100% digital experience

+174% ROI​

Trusted by over 2.200 companies

Request Information

Get the full TOP guide and find out how to speed up your customer onboarding!

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