Identity Capture and Data Extraction for Remote Onboarding

Fang Su

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Solution built around IdentOn

Retail Banking

Tier-1 Swiss retail bank

Overview

Remote identity capture and document verification implemented across web and mobile onboarding journeys, providing structured identity data and verification evidence to downstream onboarding systems.

Challenge

Manual document handling and data re-keying led to inconsistent data quality and high operational effort. The client also required consistent verification evidence across channels to support compliance reviews.

Solution

IdentOn was integrated into the bank’s onboarding flow to capture identity documents and extract structured identity data.

Verification results and evidence were delivered via APIs into the bank’s core onboarding and core banking systems, enabling direct reuse in account-opening workflows.

Outcome:

  • Reduced manual data entry and correction effort
  • Improved consistency of captured identity data across channels
  • Standardized verification evidence available for compliance and audit reviews

Product Scope

Title text

Description text

ID capture  

Capture identity documents digitally across web and mobile journeys to reduce manual handling and speed up onboarding.

MRZ parsing and document field extraction

Automatically extract key identity data  to improve accuracy and eliminate re-keying effort.

Authenticity checks

Validate document authenticity early  in the process to strengthen onboarding controls and reduce verification risk.

Verification evidence

Provide consistent verification evidence to support compliance reviews and internal verification processes.

API integration

Deliver verified identity data directly into downstream systems to enable  seamless account opening.

Product Used

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