Account Opening

Onboard customers faster than ever before

By streamlining the most tedious parts of account opening workflows, Inscribe increases application reviews by 10x, making exceptional customer experiences an easy reality.

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Uncover fraud invisible to the eye

Fraud attempts are often invisible to the human eye — and fraudsters keep getting more creative. Use Inscribe to automatically detect fraud in tax documents and utility bills, and automatically accept or reject applicants based on criteria set by you.

Document fraud detection signals in the Inscribe web app

Automatically parse, classify, and verify documents with Inscribe

Reduce the time from application to approval

Always trying to reduce onboarding times? Let Inscribe do the hard work of automatically classifying documents types, parsing document details, and verifying name, company, and address details in the documents you receive, so you can focus on opening more accounts.

Provide competitive customer experiences

Seamless document collection, faster reviews, and automated fraud checks. It may sound like a dream, but it’s not. Inscribe makes it possible so you can approve more customers faster than you or your competitors thought possible.

Credit Analysis gives you more data points outside of credit scores

Approve customers you may have overlooked

Is your current process producing false positives? You may be missing opportunities to onboard new customers due to faulty data points. Inscribe can help you pinpoint the documents you can trust and those you can’t.

Facts you can prove

Proof of ownership

Proof of address

Proof of identity

Proof of income

Proof of employment

Docs you can use

Bank statements

Utility bills

Pay stubs

ID documents

Tax statements and so much more!

How Inscribe works

Oftentimes you need to go beyond standard IDV checks when details can’t be confirmed or the applicant seems suspicious. Inscribe not only provides secondary IDV checks but can automate other account opening steps.

Identity verification

Conduct initial identity verification checks with your IDV platform and use Inscribe to review documents that are flagged or need extra attention.

Document collection

Collect any additional proof of identity or ownership documents during onboarding with Inscribe’s secure portal.

Fraud detection

Understand if a document is fraudulent within seconds and know exactly what’s been altered.

Data extraction & digitization

Let Inscribe do the tedious work of classifying document types, parsing key details, and verifying names and addresses.

Automatic decisioning