Capture® is a SME digital onboarding platform that supports self / assisted signups, with automated Know-Your-Business templates and risk scorecards, accelerating your business growth with full compliance management.
SG:D accredited application is currently used by networks, banks, up-coming digibanks and payment processors.
Real-time processing to meet your Customers' demand for swift fulfilment, by automating process-intensive steps including regulatory compliance screening, making it painless for your customer to access your services quickly.
Designed to allow your stakeholders to process applications on a single digitalised platform, in real-time, from anywhere.
Powerful risk decisioning engine that supports your risk appetite.
Identify Ultimate Beneficiary Owners automatically, and perform onboarding and ongoing AML / CFT name screening effortlessly against global database.
Intuitive integration process and secure APIs make it easy to get down to business.
Your choice: Capture hosted KYB onboarding, or connect your existing front end to Capture. Either way supports customisable UI on any device, super charging your SME onboarding with lower friction.
Risk identification doesn't end at onboarding.
Capture ongoing risk assessments uses machine learning and neutral network models to identify potential illegal online merchant activities and fraudulent payment transactions, to protect your bottom line.