Acquisition and identity / Ultra Onboarding

Move customers from application to account with configurable control.

A digital onboarding solution for retail and business customers, combining configurable KYC and KYB journeys, document verification, biometric authentication, risk scoring, screening and case management.

3Mfaces in the stated model training setClaim basis
99.38%stated accuracy on the LFW testClaim basis
Minutesstated out-of-box onboarding timeframeClaim basis

Buyer guide

Digital Customer Onboarding Platform: where the buying case starts.

For institutions improving retail, business or merchant acquisition while retaining explicit evidence, policy and authorised-review gates.

Model one customer segment and product first, then validate provider integrations, policy decisions, exception handling and account-creation boundaries.

Questions to resolve before selection

01

Where does the current journey lose viable applicants or create avoidable manual work?

02

Which identity, screening and risk providers are mandated for the target market?

03

What conditions require human review, escalation or rejection evidence?

Why it matters

Turn the capability into an operating advantage.

The product is designed to solve a defined institutional problem, then connect cleanly into the wider Ultra suite and the surrounding technology estate.

01

Design different journeys for customers, products and risk profiles.

02

Reduce avoidable abandonment while retaining review and evidence gates.

03

Bring identification, verification, screening and approval into one flow.

04

Launch branded digital acquisition across channels.

Capability

What the product brings into scope.

01

Retail KYC and business KYB

02

ID document capture and verification

03

Biometric and liveness checks

04

Risk-scoring configuration

05

PEP and sanctions screening

06

Automated account creation on approval

07

Human review and case management

08

Configurable forms, sequences and required evidence

Where to start

Use cases with a clear commercial owner.

The right first use case has a defined consequence, manageable integration perimeter and an evidence standard for deciding whether to expand.

Discuss Onboarding

Test the use case, boundaries and buying logic.

We will use the first conversation to understand the commercial objective, installed estate, operating ownership and evidence needed for a credible next step.

Book a platform democorporate@turingultra.ai

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