Tonic Onboarding

Tonic Onboarding User Interface features include:

• Appealing design.
• Clean and modern user interface to guide the client through the step by step process.
• Opti-channel: Available on desktop, tablet and mobile with the option to switch from one device to another via QR code.
• Help chatbot. A help function throughout the onboarding process.
• Intelligent document scanning (passport, ID card, utility bills, etc.) and automatic extraction of client data.
• Integration with credit bureaus to calculate credit score for the client.
• Customer verification features, including live facial recognition and live HD video recording of client.
• Integration with credit bureaus to calculate the credit score for the client.

Tonic Onboarding Back Office features include:

• Fully customizable Onboarding Data Analytics dashboard
• Onboarding leakage reports
• Support for multi-group admin profiles, like Compliance, Credit Risk, IT, etc.
• Automated and Manual workflow engine for approval/rejection
• Risk rules engine
• KYC/AML for Customer Sanctions check
• Alerts for KYC document expiry
• CRM engine
• Document Management Engine/Repository
• AI-based verification scoring for setting automated confidence approvals.