Digitalise your
Merchant Onboarding and KYB

Let's get you onboard !
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Let's get you onboard !
Trading Name
Business Registration No.
Business Website
Tell us about your business!
Entity Type
Company
Business
Other
Please specify
Annual Transaction Volume
How should we be in touch?
Contact Name
Contact Mobile No.
Business Email
donedone-check
All Done  🎉

We built on-boarding
so you don't have to

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.

Explore it here
Let's get you onboard !
Trading Name
Business Registration No.
Business Website
Tell us about your business!
Entity Type
Company
Business
Other
Please specify
Annual Transaction Volume
How should we be in touch?
Contact Name
Contact Mobile No.
Business Email
donedone-check
All Done  🎉

Increased efficiency
and decreased friction

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.

End-to-End workflow

Designed to allow your stakeholders to process applications on a single digitalised platform, in real-time, from anywhere.

  • Multi-stakeholder, tiered approvals
  • Supports multiple products, different geographies
  • Localised and global risk checks
  • Straight through KYB
  • Contract generation
  • JSON / PDF outputs
Let's get you onboard !
Trading Name
Business Registration No.
Business Website
Tell us about your business!
Entity Type
Company
Business
Other
Please specify
Annual Transaction Volume
How should we be in touch?
Contact Name
Contact Mobile No.
Business Email
donedone-check
All Done  🎉
Summary
Business Risk
Geographical Risk
Industrial Risk
Products / Services Risk
Total
Low Risk

Risk Decisioning Engine

Powerful risk decisioning engine that supports your risk appetite.

  • Internal / External risk checks
  • Configurable risk rating matrix
  • Real-time risk assessment and decisioning
  • AML / CFT name screening
  • Risk-based pricing
  • Auto identification for enhance due diligence review

Ownership Identification & AML / CFT Screening

Identify Ultimate Beneficiary Owners automatically, and perform onboarding and ongoing AML / CFT name screening effortlessly against global database.

From zero to hero.

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.

Post-onboarding risk monitoring

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.

post-boarding

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