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PRODUCT SPOTLIGHT

Juristic & Individual
Onboarding

Transforming customer acquisition into a fully digital experience. Secure, compliant, and efficient onboarding powered by e-KYC and biometric verification.

Digital Onboarding Interface

THE PROBLEM

Where Manual Onboarding Loses Customers

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Slow Manual Onboarding

Paper forms and in-branch visits stretch account opening from minutes into days, losing customers along the way.

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Inconsistent Verification

Manual document checks vary by reviewer, creating compliance gaps and an inconsistent customer experience.

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Juristic Onboarding Is Even Harder

Verifying corporate affidavits and shareholder structures by hand slows business account opening even further.

OBJECTIVE & FEATURES

Redefining Identity in the Digital Era

The objective: direct integration with government authorities to instantly verify the legal status of individuals and corporate entities.

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e-KYC Technology

Secure electronic Know Your Customer technology at the core of individual onboarding.

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OCR Registration

Auto-populate digital forms from ID card scans via Smart Reader technology.

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Biometric Liveness

Facial scanning with liveness detection matched against official civil databases.

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Digital DBD Integration

Real-time retrieval of corporate affidavits and shareholder lists for juristic verification.

HOW WE BUILT IT

Technical Approach

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Direct Government Integration

Connects directly to civil and corporate registries (DBD) to verify identity and affidavits in real time.

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OCR-Driven Data Capture

Smart Reader OCR auto-populates onboarding forms straight from an ID card scan, cutting manual data entry.

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Biometric Liveness Layer

Facial liveness matching against official databases confirms the applicant is real and present.

OUR PROCESS

Development Methodology

The same disciplined delivery process behind every Pandasoft product and service, from first requirement to ongoing support.

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Discovery & Requirements

Understand business goals, users, and constraints before a single line of code is written.

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UX & System Design

Wireframes, architecture, and API contracts are locked down before development starts.

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Agile Development Sprints

Iterative 1–2 week sprints with continuous client visibility into progress.

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QA & Testing

Manual and automated testing across functional, security, and performance dimensions.

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Deployment & Launch

A staged rollout with monitoring in place from day one, minimizing launch-day risk.

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Support & Iteration

Ongoing maintenance, monitoring, and feature iteration after launch.

WHERE THIS FITS

Deployed in Production Identity Checks

Deployed at TTB Bank as the Onboarding Individual and Juristic solution, backed by the same e-KYC suite used across their retail account opening.

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TMBThanachart Bank (TTB)
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    Customer Experience

    Reduce friction in the onboarding journey, allowing customers to start using services in record time.

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    Operational Efficiency

    Automate manual verification tasks and focus resources on high-value business development.

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    Regulatory Compliance

    Maintain a transparent digital audit trail compliant with global AML/CTF and ESG standards.

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    Fraud Prevention

    Proactively prevent fraudulent activities using advanced liveness detection and real-time verification.

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Time Reduction
Hours, Not Days

GET STARTED

Ready to elevate your onboarding process?

Contact our team for a system demonstration or to discuss a proposal tailored to your corporate structure's needs.

Contact Us