Trusted digital transactions with your customers

Solutions to operate online with your clients in processes that involve people, documents and data

Digital Transaction Management (DTM)

In the online experience of customers and users, companies
carry out digital transactions where they need:

Who is my customer?
Which data do I need from him?
What customer experience do I want for him?

What relationship does he want?What information,
approvals and evidences are needed?

I know who it is.
I’ve got his information.
We have a trustworthy relationship.

Know

Know

Know your customer

Validate the identity of your clients, know the nature of their business, their profile and needs.

 

 

 

Prove

Prove

Prove who he is and what relationship you want to establish

Get and validate the information necessary to offer a proposal adjusted to their needs, and the consents required to formalize the relationship.

 

Trust

Trust

.Trust that we have established the relationship that we both want

Have all the evidence with full legal value in accordance with the different regulations (eIDAS, SEPBLAC, KYC, MIFID II, RGPD, etc.)

 

Solutions for the digital customer journey

We offer solutions for agile, proffesional, easy and secure digital transactions with your customers in the key stages of the customer online experience:

Who is my customer?
Which data do I need from him?
What customer experience do I want for him?

Icon question
Digital onboarding

Digital Onboarding

Safe, fast and reliable validation of identities, documents and data in your digital onboarding processes, ensuring the non-repudiation of the operation

Virtual office

Validar la identidad, documentación y datos asociados en procesos de onboarding digital de clientes de forma segura, rápida y fiable, que asegure el no repudio de la operación

Virtual office
Contracting

Contracting

Automate sales tasks in digital contracting.  Receive requirements, manage conversations, generate contracts, manage its workflow, store evidences and signatures and even make the first payment through a payments platform.

Compliance & Data

Complete, truthful and relevant information for your operations. Full knowdeldge of your customer and compliance in regulations such as KYC, AML/ FT (solution audited for SEPBLAC compliance),  eIDAS, PSD2, MIFID II and GDPR.

Compliance & Data
Management

Management

Process management with real time statistics and dashboards. Integration with other transactional platforms for process completion: payments, blockchain, etc.

Check Icon

I know who it is.
I’ve got the information I need.
We have a trustworthy relationship.

Ya sé quien es.
Tengo su información.
Tenemos una relación confiable

Other processes that our clients also carry out with our solutions:

  • Check processing and payment methods
  • Historical digitization
  • Accounts opening
  • Granting of credits
  • Hiring conversation storage

    You can have our solutions for digital transactions (DTM) in mode:

    IDDILIGENCE

    On-premise software and custom solutions

     

    EXPLORE

    GoodOK

    Standard Cloud / Saas service

     

    EXPLORE

    Let´s talk

    Our experts will be happy to answer your questions and inform you how to validate identities, data and documents, in seconds, please, fill out this form and we will contact you.

     

    Figures

    Countries

    Processes

    Clients

    Transactions made

    Monthly transactions

    Stored transactions

    Let´s talk

    Our experts will be happy to answer your questions and inform you how to validate identities, data and documents, in seconds, please, fill out this form and we will contact you.