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Onboarding & KYC
Designing FICA-ready onboarding workflows
What a customer due diligence flow needs to capture, verify and keep, and how to build it so the evidence is there when the auditor asks.
2 min read · Deis Technologies
Insights
Insights for regulated teams
Practical guides on onboarding, document intelligence, collections, governance and municipal programmes, from the people who build Deis platforms.
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How to automate NCR affordability assessments
Where manual affordability checks slow down, and which steps to automate first without losing the audit trail.
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What governed enterprise AI looks like in practice
Controls, approvals and evidence for AI used in regulated work.
Document intelligence
Digital document workflows: from signatures to secure archiving
Moving contracts and forms from paper to a workflow you can sign, verify and retain.
Public sector
Digitizing municipal indigent grant management
Field capture, household verification, approvals and renewals for municipal indigent registers.
Onboarding & KYC
Biometric KYC: best practices for financial services
Liveness, face match and Home Affairs checks: how to combine them without losing good customers.
GRC
How regulated teams should evaluate workflow platforms
Questions to ask about audit trails, deployment, data residency and access control before you buy.
AI
The cost of artificial intelligence
What AI costs to run in production, and where the hidden costs sit.
Onboarding & KYC
7 ways to reduce document fraud in onboarding
Practical checks that catch edited statements, forged payslips and borrowed identities.