Solutions and Services

Smartforms

Datasoft Smartforms is a digital onboarding solution that streamlines KYC and KYB processes. The result is faster onboarding, immediate time to revenue, and a frictionless customer experience. Seamless integration into elite regulatory technology partners allows you to digitally onboard clients within seconds.

Digital Onboarding

Smartforms optimizes the customer onboarding process by enabling a purely digital approach. The customer journey is an elegant business experience where collaboration with your front-office and modern regulatory technology vendors are leveraged in tandem.

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Remote Account Opening

Without compromise to high compliance standards, Smartforms powers non-face-to-face and remote client onboarding through real-time data interfaces to government sources and digital technology like AI powered ID verification and electronic signatures.

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Client Lifecycle Management

From initial prospect onboarding and diligence to ongoing account reviews and constant vigilance, Smartforms is built to streamline each customer's experience enterprise wide. Smartforms leverages centralized FxOffice data and document repositories as the single source of data for new channels or additional products.

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Financial Crime & Compliance

Smartforms integrates cutting-edge technology to fight financial crime allowing financial institutions to effectively meet regulatory frameworks. From fully automated connections to 1000+ sanctions, PEP and adverse media lists to cutting edge identity verification via AI and biometric likeness matching, Smartforms delivers compliance efficiently.

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Smartforms Key Features

  • Give new customers an extraordinary onboarding experience
  • Digitize ID verification with AI and likeness matching
  • Leverage government and authority data for KYB screening
  • Automate end-to-end onboarding and know-your-client processes
  • Improve prospect conversion rates
  • Centralize data and documents in Smartforms & FxOffice

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Datasoft FxOffice is a foreign exchange and global payments software platform that offers financial institutions a completely integrated forex, treasury, compliance and payments platform.