Challenge

Our client needed a straightforward yet robust onboarding solution for individual and enterprise users. It had to guarantee secure and compliant access while minimizing friction during sign-up.

Solution

To address this, we engineered a convenient registration process featuring a clean interface integrated with a third-party KYC service. This integration allowed users to quickly gain access to the platform while ensuring they met identity verification standards. For the verification phase, we implemented a hybrid process. Initially, the system automatically screens the entered company data and documents to flag potential issues. Once cleared, each submission undergoes a focused manual review by our specialists, ensuring that only thoroughly vetted accounts are activated.

Outcome

This combined approach reduced manual intervention to a review step and strengthened security and compliance. The result was a frictionless, secure onboarding experience that significantly cut the risk of fraud and optimized the activation of high-integrity user accounts.