Fast, secure onboarding for all corporate and private banking customers - NonRetail
Whether you're an SME, corporation, family office, or foundation – Talo IT's NonRetail solution enables efficient, secure, and compliant digital onboarding for all customer types. The platform combines AI-supported verification, automated KYC/AML checks, and modular REST API integration for seamless digital onboarding – from initial contact to complete account opening.
Lightning-fast onboarding: Onboard new customers in minutes instead of weeks – completely digital, secure and compliant.
AI-powered KYC verification: Automatic validation of companies and agents through external data sources.
KYC-AI Company Dossier: Create a bilingual KYC dossier (DE/EN) using AI & web research – simply by entering the website or the full company name with address.
Compliance included: End-to-end KYC/KYB process with audit log, encrypted document handling & e-signature.
Easy integration: REST API connection to core banking systems, CRM, DMS, or compliance tools – completely frictionless.
Ready for the next generation of corporate customer onboarding? Schedule a meeting or request a live demo now