01 — Capture
Collect what your market requires.
Capture customer details and identity documents on any channel.
Onboard customers in one digital journey.
Run identity verification, compliance screening, risk decisioning, and account activation as one journey on NymCard's infrastructure.
One customer record, every check in view.
- Identity verification
- Biometrics
- Compliance screening
- Risk decisioning
- Account activation
From application to approved customer.
Every check, decision, and workflow runs in one connected flow.
02 — Verify
Match the person to the document.
Document and biometric checks run in the same flow.
03 — Screen
Screen before you approve.
Screening runs at onboarding and continues for the life of the relationship.
04 — Assess & decide
Turn checks into a decision.
A risk rating and your own decision rules produce the outcome.
05 — Activate
Open the account the moment you approve.
Approval connects directly into account and product provisioning.
One onboarding platform, configured for your market.
Identity requirements and regulatory checks vary by market. Configure the documents, data, screening, and workflows each one needs.
Flexible configuration to meet regulatory requirements
Support the identity documents and customer information your market requires.
Configurable onboarding journeys
Adapt the checks and decision paths to your product and operating model.
Local compliance requirements
Configure screening and risk workflows around local regulation.
Don't stop at identity verified.
The record that clears onboarding carries the account, the card, and the credit that follow.
On nCoreCard issuingWalletsLendingMoney movementFinancial crimeReconciliation
Built to fit your architecture.
Connect onboarding to the systems you already run, and deliver it on every channel your customers use.
Integration
REST APIs and event webhooks connect onboarding to your downstream systems.
Channels
Run the same journey on iOS, Android, and web, or build your own front end on NymCard's SDKs.
iOS · AndroidWebSDKs