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ABC Tech Digital Onboarding

Onboarding that converts

Every new customer verified, approved and live in the core in a single journey, inside the bank's own app and on the Sumsub platform.

Four steps to a new customer

A new customer moves from consent to a live account inside the bank's app. Every step leaves evidence the compliance function can stand behind.

01

Consent and contact

Terms and GDPR consent captured, phone and email verified by one-time code.

02

Identity data

Personal details and tax residence, captured once and matched to the document.

03

Document and liveness

Identity document and liveness verified on the Sumsub platform, inside the bank's own flow.

04

Decision

Risk questionnaire and signature, then approved, referred for review or returned for a retry.

Built by ABC Tech, verified on the Sumsub platform

The journey, the questionnaire and the decision logic are ours. Document and liveness verification run on the Sumsub platform, integrated by ABC Tech as an Official Sumsub Partner. Results return to our backend and the account opens in the core, with the evidence on the client record.

embedsembedscapturedatasession, status, resultsdecisionDigital Banking appOpen an account on thewelcome screenAny bank's own appStandalone SDK for iOS, Android,React Native and FlutterABC Onboarding SDKOur screens: consent, phone, email,details, questionnaire, review,statusSumsub platformDocument scan and liveness,themed to matchSumsub APIApplicant, levels, checks and AMLscreening. Results return to ourbackend by webhook.ABC Onboarding backendTokens, level per bank, webhooks,audit trailBank systemsCore and CRM: account openedon approval
embedscapturedataresultsdecisionDigital Banking appOpen an account onthe welcome screenAny bank's own appStandalone SDK for iOS,Android, React Nativeand FlutterABC Onboarding SDKOur screens: consent, phone, email, details,questionnaire, review, statusSumsub platformDocument scan andliveness, themedto matchSumsub APIApplicant, levels, checksand AML screeningABC Onboarding backendTokens, level per bank, webhooks, audit trailBank systemsCore and CRM: account opened on approval

One journey, two ways to deploy

Inside ABC Digital Banking

Native to the digital bank

Account opening built into ABC Digital Banking from day one, sharing its security and its session.

Standalone SDK

Into any channel the bank runs

Native iOS and Android, React Native and Flutter, embedded into whichever channel the bank has built.

Regulator-ready from the first screen

The bank's rules decide

Thresholds, required documents and review triggers are the bank's own configuration.

One case file

Every check, decision and reviewer on the client record, ready for audit.

Review where it matters

Cases the rules cannot settle reach a queue with the evidence attached.

Monitoring beyond day one

Sanctions, PEP and adverse-media screening for the life of the relationship.

Questions banks ask

Whose technology verifies the customer?
The journey is built by ABC Tech. Document and liveness verification run on the Sumsub platform, and ABC Tech is an Official Sumsub Partner.

One platform, every product

Core bankingThe foundation every banking product is built on.ExploreDigital bankingEvery channel, one experience, in the bank's own brand.ExploreSME financial dashboardFinancial intelligence for every business client.Explore

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