Remotely bring new clients and open new accounts in less than 10 minutes
Financial institutions have up to 15 minutes to onboard customers. A goal that only a few of them achieve.
Market data indicate that banks, credit card issuers and other financial institutions are losing more than half of their potential customers (55%) if applications are delayed.
As financial services become increasingly digital, businesses struggle to keep up with consumer expectations over the digital services. The most common points of frustration when performing onboarding is the amount of personal information required (31%) and the time it takes to complete the process (28%).
The results of market analysis clearly point to a loss of new customers if the onboarding processes are lengthy and tedious. The main conclusions are that:
User Verification, through the widest range of electronic ID verifications available on the market (KYC, AML, Anti-Fraud...)
Video Assisted and Unassisted identification for immediate or deferred registration of private and business users.
Verification of the validity of the identification document presented by the user with forensic analysis and verification of proof of identity through biometric Artificial Intelligence
Acceptance and online payment of all or part of the economic transaction corresponding the agreement signed with prior identification of the user
Visualization and simple, advanced or qualified electronic signature of the documents by the user with double authentication factor if necessary.
The digital assets generated (signed documents, audios, videos and others) will be sealed and escorted by TrustCloud as a Qualified Third Part and Trusted Service Provider.
Certificates of Evidence will be notarized electronically and deposited in the Blockchain. Our Qualified Preservation and Anti-Repudiation Evidence solution ensures that all digital transactions are completely secure and legal.
Shielded Framework Certifications
ISO 27001
ISO 17068
ISO 22301
ISO 27018
ISO 27017
ISO 27701
ISO 30107
ISO 22316
CFR21
PSC-2019/0001
ETSI-PSC-2023/0001
ENS-2023/0005
SOC 2
eidas Compliant
Trust Services
CSA
Cloud Security Alliance
FedRAMP
HIPAA
NIST 800-63
NIST 800-171
LINCE
Nuremberg Code Compliant
Miami
1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US
+1 (305) 686 8584
contact@trustcloud.tech
Mexico City
Avda. Presidente Masaryk 111.
Piso 1 – Oficina 1.
Colonia Polanco V Sección
Mexico City
+55 33005800
contact@trustcloud.tech
London
Oriel House.
26 The Quadrant.
Richmond.
TW9 1DL.
England. UK.
+44 (20) 80891215
contact@trustcloud.tech
Bilbao
Calle Buenos Aires, 12
48001, Bilbao
Bizkaia. Spain
contact@trustcloud.tech
Madrid
Paseo Club Deportivo 1,
Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain
+34 913 518 558
contact@trustcloud.tech
Miami
1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US
+1 (305) 686 8584
contact@trustcloud.tech
Mexico City
Avda. Presidente Masaryk 111.
Piso 1 – Oficina 1.
Colonia Polanco V Sección
Mexico City
+55 33005800
contact@trustcloud.tech
Madrid
Paseo Club Deportivo 1,
Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain
+34 913 518 558
contact@trustcloud.tech
Bilbao
Calle Buenos Aires, 12
48001, Bilbao
Bizkaia. España
contact@trustcloud.tech
London
Parkshot House
5 Kew Rd
Richmond, TW9 2PR
England. UK.
+44 (20) 80891215
contact@trustcloud.tech
International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech