{"id":8649,"date":"2022-03-16T10:18:03","date_gmt":"2022-03-16T08:18:03","guid":{"rendered":"https:\/\/datanamixdev.wpengine.com\/?p=8649"},"modified":"2024-04-17T14:46:10","modified_gmt":"2024-04-17T12:46:10","slug":"true-digital-customer-onboarding-built-to-suit-your-needs","status":"publish","type":"post","link":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/","title":{"rendered":"True digital customer onboarding: Built to suit your needs"},"content":{"rendered":"\n<p>With an ever-changing compliance landscape, and frequent updates to legislation, digital customer onboarding has become a major focus for financial institutions across South Africa.<\/p>\n\n\n\n<p>The Financial Intelligence Centre (FICA) <a href=\"https:\/\/www.fic.gov.za\/Documents\/DRAFT%20GUIDANCE%20ON%20THE%20IMPLEMENTATION%20OF%20THE%20AMENDMENT%20ACT%20as%20of%2014%20June%202017.pdf\">Amendment Act of 2017<\/a> introduced a risk-based approach to compliance elements such as customer due diligence to the regulatory framework. This risk-based approach requires accountable institutions to fully understand their exposure to money laundering and terrorist financing risks, which in turn means they need to adopt a personalised approach to customer due diligence.<\/p>\n\n\n\n<p>And it is this need that forms the basis of pbVerify\u2019s digital customer onboarding systems &#8211; custom built to suit institutions\u2019 specific needs.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-true-intelligence\">True intelligence<\/h2>\n\n\n\n<p>pbVerify offers organisations a versatile digital adoption platform for onboarding customers, which is fully compliant with the Protection of Personal Information (POPI) Act, as well as global anti-money laundering (AML) and know your customer (KYC) requirements.<\/p>\n\n\n\n<p>Our onboarding systems inject true intelligence into companies\u2019 web-based application forms, allowing for the transformation of paper-based credit applications into efficient online web-based forms that verify the identity of the applicant in real time, while automatically drawing consumer and commercial verification reports in the back-office system. These include the following<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.datanamix.com\/\">Credit reports<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datanamix.com\/bank-account-verification\/\">Bank Account Holder Verifications (AVS)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datanamix.com\/cipc-business-verification\/\">CIPC Company verifications<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datanamix.com\/address-verification\/\">Address Verification<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datanamix.com\/world-compliance\/\">AML Sanction Screening<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datanamix.com\/facetec-3d-proof-of-life-2\/\">3D Liveness Biometrics<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datanamix.com\/pbverify-phoneid-score\/\">Mobile number verifications<\/a><\/li>\n<\/ul>\n\n\n\n<p><br>True digital onboarding eradicates fraudulent applications and enables companies to approve applications that are guaranteed to be of required quality \u2013 in just minutes. Manual customer onboarding processes are time-consuming (generally taking days to weeks to complete) and prone to fraud and error.\u00a0<\/p>\n\n\n\n<p>With digital onboarding, there is no paper, no printing and no manual credit bureau, ITC or CIPC checks. Everything is automated according to company procedures.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-true-digital-customer-onboarding-the-benefits\"><strong>True digital customer onboarding: The benefits<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Digitally onboard customers in minutes.<\/li>\n\n\n\n<li>Great user experience.<\/li>\n\n\n\n<li>Integrate with Digital KYC.<\/li>\n\n\n\n<li>Integrate with credit bureaux for automated vetting.<\/li>\n\n\n\n<li>Templates are linked to business rules to automatically generate contracts.<\/li>\n\n\n\n<li>Contracts are automatically sent for approvals and remote signing.<\/li>\n\n\n\n<li>Signed contracts and meta data are stored or transferred.<\/li>\n\n\n\n<li>Integrate with CRM\/ ERP systems.<\/li>\n\n\n\n<li>Back office system for workflow and document management.<\/li>\n<\/ul>\n\n\n\n<p><strong><em>Keen to learn more? We\u2019d love to hear from you.<\/em><\/strong><\/p>\n\n\n\n<p><strong><em>Get in touch to discuss your needs and requirements, or to find out more about our digital onboarding solutions: Phone: +27 (0)10 823 5194 \/ Email: support@pbverify.co.za<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>pbVerify\u2019s custom-built digital onboarding systems allow accountable institutions to automate and digitise KYC and FICA processes.<\/p>\n","protected":false},"author":18,"featured_media":8910,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[84,87,85],"class_list":["post-8649","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-datanamix-news","tag-digital-onboarding","tag-featured","tag-pbverify-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>True digital customer onboarding: Built to suit your needs - Datanamix - News and Blog Media<\/title>\n<meta name=\"description\" content=\"pbVerify offers a versatile digital customer onboarding platform that is fully compliant with POPI, AML and KYC requirements.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"True digital customer onboarding: Built to suit your needs - Datanamix - News and Blog Media\" \/>\n<meta property=\"og:description\" content=\"pbVerify offers a versatile digital customer onboarding platform that is fully compliant with POPI, AML and KYC requirements.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/\" \/>\n<meta property=\"og:site_name\" content=\"Datanamix - News and Blog Media\" \/>\n<meta property=\"article:published_time\" content=\"2022-03-16T08:18:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-17T12:46:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"717\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Datanamix\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"True digital customer onboarding: Built to suit your needs - Datanamix - News and Blog Media\" \/>\n<meta name=\"twitter:description\" content=\"pbVerify offers a versatile digital customer onboarding platform that is fully compliant with POPI, AML and KYC requirements.\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Datanamix\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/\"},\"author\":{\"name\":\"Datanamix\",\"@id\":\"https:\/\/www.datanamix.com\/media\/#\/schema\/person\/15a4fcc770dade8927b9afd3f8abd98c\"},\"headline\":\"True digital customer onboarding: Built to suit your needs\",\"datePublished\":\"2022-03-16T08:18:03+00:00\",\"dateModified\":\"2024-04-17T12:46:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/\"},\"wordCount\":392,\"image\":{\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg\",\"keywords\":[\"Digital Onboarding\",\"featured\",\"pbVerify News\"],\"articleSection\":[\"Datanamix News\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/\",\"url\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/\",\"name\":\"True digital customer onboarding: Built to suit your needs - Datanamix - News and Blog Media\",\"isPartOf\":{\"@id\":\"https:\/\/www.datanamix.com\/media\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg\",\"datePublished\":\"2022-03-16T08:18:03+00:00\",\"dateModified\":\"2024-04-17T12:46:10+00:00\",\"author\":{\"@id\":\"https:\/\/www.datanamix.com\/media\/#\/schema\/person\/15a4fcc770dade8927b9afd3f8abd98c\"},\"description\":\"pbVerify offers a versatile digital customer onboarding platform that is fully compliant with POPI, AML and KYC requirements.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#primaryimage\",\"url\":\"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg\",\"contentUrl\":\"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg\",\"width\":1200,\"height\":717},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.datanamix.com\/media\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"True digital customer onboarding: Built to suit your needs\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.datanamix.com\/media\/#website\",\"url\":\"https:\/\/www.datanamix.com\/media\/\",\"name\":\"Datanamix - News and Blog Media\",\"description\":\"Datanamix Credit Bureau Blog Site\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.datanamix.com\/media\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.datanamix.com\/media\/#\/schema\/person\/15a4fcc770dade8927b9afd3f8abd98c\",\"name\":\"Datanamix\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/secure.gravatar.com\/avatar\/f08fbc4628316c763e8b2ba28565fed8cf612b3605421ac56c3e3c0711e2e943?s=96&r=g\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/f08fbc4628316c763e8b2ba28565fed8cf612b3605421ac56c3e3c0711e2e943?s=96&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/f08fbc4628316c763e8b2ba28565fed8cf612b3605421ac56c3e3c0711e2e943?s=96&r=g\",\"caption\":\"Datanamix\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"True digital customer onboarding: Built to suit your needs - Datanamix - News and Blog Media","description":"pbVerify offers a versatile digital customer onboarding platform that is fully compliant with POPI, AML and KYC requirements.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/","og_locale":"en_US","og_type":"article","og_title":"True digital customer onboarding: Built to suit your needs - Datanamix - News and Blog Media","og_description":"pbVerify offers a versatile digital customer onboarding platform that is fully compliant with POPI, AML and KYC requirements.","og_url":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/","og_site_name":"Datanamix - News and Blog Media","article_published_time":"2022-03-16T08:18:03+00:00","article_modified_time":"2024-04-17T12:46:10+00:00","og_image":[{"width":1200,"height":717,"url":"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg","type":"image\/jpeg"}],"author":"Datanamix","twitter_card":"summary_large_image","twitter_title":"True digital customer onboarding: Built to suit your needs - Datanamix - News and Blog Media","twitter_description":"pbVerify offers a versatile digital customer onboarding platform that is fully compliant with POPI, AML and KYC requirements.","twitter_misc":{"Written by":"Datanamix","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#article","isPartOf":{"@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/"},"author":{"name":"Datanamix","@id":"https:\/\/www.datanamix.com\/media\/#\/schema\/person\/15a4fcc770dade8927b9afd3f8abd98c"},"headline":"True digital customer onboarding: Built to suit your needs","datePublished":"2022-03-16T08:18:03+00:00","dateModified":"2024-04-17T12:46:10+00:00","mainEntityOfPage":{"@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/"},"wordCount":392,"image":{"@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#primaryimage"},"thumbnailUrl":"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg","keywords":["Digital Onboarding","featured","pbVerify News"],"articleSection":["Datanamix News"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/","url":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/","name":"True digital customer onboarding: Built to suit your needs - Datanamix - News and Blog Media","isPartOf":{"@id":"https:\/\/www.datanamix.com\/media\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#primaryimage"},"image":{"@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#primaryimage"},"thumbnailUrl":"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg","datePublished":"2022-03-16T08:18:03+00:00","dateModified":"2024-04-17T12:46:10+00:00","author":{"@id":"https:\/\/www.datanamix.com\/media\/#\/schema\/person\/15a4fcc770dade8927b9afd3f8abd98c"},"description":"pbVerify offers a versatile digital customer onboarding platform that is fully compliant with POPI, AML and KYC requirements.","breadcrumb":{"@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#primaryimage","url":"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg","contentUrl":"https:\/\/www.datanamix.com\/media\/wp-content\/uploads\/sites\/2\/2022\/03\/digital-onboarding.jpg","width":1200,"height":717},{"@type":"BreadcrumbList","@id":"https:\/\/www.datanamix.com\/media\/2022\/03\/16\/true-digital-customer-onboarding-built-to-suit-your-needs\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.datanamix.com\/media\/"},{"@type":"ListItem","position":2,"name":"True digital customer onboarding: Built to suit your needs"}]},{"@type":"WebSite","@id":"https:\/\/www.datanamix.com\/media\/#website","url":"https:\/\/www.datanamix.com\/media\/","name":"Datanamix - News and Blog Media","description":"Datanamix Credit Bureau Blog Site","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.datanamix.com\/media\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.datanamix.com\/media\/#\/schema\/person\/15a4fcc770dade8927b9afd3f8abd98c","name":"Datanamix","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/f08fbc4628316c763e8b2ba28565fed8cf612b3605421ac56c3e3c0711e2e943?s=96&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/f08fbc4628316c763e8b2ba28565fed8cf612b3605421ac56c3e3c0711e2e943?s=96&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/f08fbc4628316c763e8b2ba28565fed8cf612b3605421ac56c3e3c0711e2e943?s=96&r=g","caption":"Datanamix"}}]}},"_links":{"self":[{"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/posts\/8649","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/comments?post=8649"}],"version-history":[{"count":0,"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/posts\/8649\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/media\/8910"}],"wp:attachment":[{"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/media?parent=8649"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/categories?post=8649"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.datanamix.com\/media\/wp-json\/wp\/v2\/tags?post=8649"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}