Digital Transaction Management Solutions
Anywhere, anytime and on any device
Software solutions
Validate identities, data and documents with a standard Cloud / Saas servicear
We put the software and the cloud infrastructure and you contract the volume and complexity of operations that you need to process.
Standard cloud processes for:
- Customer onboarding
- Identity validation
- Incorporation of documents (digital procedures)
- Online hiring
- Regulatory compliance
- KYC and data exploitation
Agility in your processes and rapid implementation (3 weeks)
Validate identities, data and documents with your on-premise license or custom solution
Software so that you can implement in your company or customize it based on your needs.
Specific modules for:
- Capture, processing and validation of data, documents and identities.
- Automation of operations based on business rules.
- Management of files and the life cycle of business documents.
Flexibility and power for the digital transformation of your processes
RDC (Remote Deposit Capture) solution for depositing payment documents
CHEQ’DD unifies in a single channel all the ways to collect customer checks, from all its input channels:
- Allows remote capture of checks from multiple devices: smartphones, tablets, scanners, ATM, etc.
- It carries out a comprehensive management of all its clients’ remote deposits.
Technology
Identities and signature
- Qualified digital signature and OTP signature (SMS)
- Qualified time stamp
- Facial biometry and life certificate
ECM and Documentary
- Imaging and OCR
- Production workflow and CLM
- Secure repository
- Consultation and web processes
Conversational
- Chatbot
- Integration with SMS platforms
- Integration with voice recorders
Data
- Full trace of data, metadata and operations
- Blockchain operations support
Management and integration
- API’s
- Storage, user and process configuration tools
- Dashboard and statistics in real time
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
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Processes
Clients
Transactions carried out
Monthly Transactions
