Remote client registration (onboarding)

The module is designed to automate the online identification process for clients – legal entities, entrepreneurs, and individuals. Prospective clients can submit registration applications via iFOBS internet banking or mobile banking without visiting a bank branch.!

OUR COMPANY IS TRUSTED BY

We work with you to build an optimal remote registration process for your clients, ensuring compliance with all necessary verification requirements while making registration convenient for end users. We have successfully implemented projects and received positive feedback from our customers.

FOR INDIVIDUALS

Client identification via «Дія.Мультишеринг» service
Document signing using «Дія.Підпис»
Automated client data verification from public registries for filling out financial monitoring forms
Option to supplement information and attach required documents
Secure document exchange between the client and the bank

FOR LEGAL ENTITIES

Identification of client representatives via «Дія.Мультишеринг»
Creation of registration requests for new corporate clients
Automated collection of company data from open sources (YouControl, OpenDataBot, etc.)
Preparation of document packages for signing (agreements, applications, forms, etc.)
Application of qualified electronic signatures (QES) by both the client and the bank
Secure storage of signed documents in the bank’s digital archive

SOLUTION BENEFITS

Attracting new clients and selling banking products
The most convenient way to register and open an account without visiting a bank branch
The ability to use this functionality to re-identify the client

The successful launch of the CBS B2 marks an important milestone for our Bank. Achieving a seamless, one-time transition sets a new benchmark for efficiency and innovation in banking. We deeply appreciate CS Company’s dedicated team for their commitment and relentless effort in this project’s success. We are excited for continued partnership and driving further advancements in our transformation journey

Mihail Iovu

Chief Operations Officer, Moldindconbank

OTP Bank has been successfully collaborating with CS for over 15 years. During this time, a number of key projects have been implemented, including the development of reporting for the National Bank of Ukraine, the B2 operational system, a data warehouse, and internet banking for corporate clients. We highly value CS’s ability to offer comprehensive and integrated solutions, which have enabled us to automate end-to-end processes and significantly enhance our level of digitalization. We especially appreciate the flexibility and personalized approach of the CS team, which allows us to tailor technologies to our business needs and build a true partnership.

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Liliya Lazepko

Member of the Management Board, OTP Bank Ukraine

The new CFRONT platform is enabling GLOBUS BANK to confidently break into the retail lending market. Thanks to our partners at CS, the entire process now takes just minutes - only 1 minute for approval decisions and 10 minutes to complete all necessary loan documentation. Our customers and partners are going to love this efficiency. With such a powerful and user-friendly system as CFRONT, GLOBUS Bank has set ambitious goals for its expansion in the retail lending market.

Olena Dmitrieva

First Deputy Chair of the Management Board, GLOBUS BANK

Undoubtedly, creating mobile banking is a combination of functionality, simplicity, and aesthetics. We are now seeing that our joint efforts with the development team are receiving positive feedback and show good user engagement dynamics. Bank Lviv fully supports open and transparent communication with clients: we share their needs and focus on the relevance of functionality

Tamar Tkhelidze

Deputy CEO, Lviv Bank

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