Uploading Tool
Simplify and expedite document uploads to CRM from both desktop and mobile devices.
Management
Store, process, and verify all incoming customer documents with transparent status management for document groups and types, and multiple automatic verification checks.
eIDV
Carry out identity and residence verification electronically through integration with the GBG identity database, a secure identity management system that ensures reliable verification checks.
E-Sign
Effortlessly collect digital signatures from customers within the Fintech360 platform. Our integration with Adobe E-sign enables you to request signatures, monitor progress, and store signed documents conveniently in the customer Document card.
Post-Payment
Take advantage of post-payment validation available through our integration with FUGU. Utilize face recognition, document collection, and transaction detail checks to mitigate fraud and reduce chargeback risks.