Accounts & Loans
Open new accounts anytime, anywhere
Drive conversions anywhere, anytime, on any device
Know Your Customer (KYC)
Streamline your operations with automated credit & identity decisions
Applicants are looking for intuitive, quick experiences, and you need efficiency when it comes to identity verification. Alkami enables FIs to implement a Non-Documentary Customer Identification Program (CIP) to perform Office of Foreign Assets Control (OFAC), Politically Exposed Persons (PEP), and Specifically Designated National (SDN) checks.
Treat existing digital banking users to an authenticated user experience, where they can seamlessly open a new account, only prompting users for data not available in digital banking.