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Digitalise your
Let's get you onboard !
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Tell us about your business!
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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.
Let's get you onboard !
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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
Please specify
Annual Transaction Volume
How should we be in touch?
Contact Name
Contact Mobile No.
Business Email
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.
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