From intelligence
to action.
Build the operating layer for compliance, risk and fraud. Orchestrate what matters. Protect what counts.
Talk to Aurachain
SME clients onboarded in hours,
fully compliant
Run corporate onboarding as one governed process, so complex SME onboarding takes hours instead of days, with errors reduced and full compliance at every step.
Under 3 hours onboarding OCR document capture Instant compliance checks
The Challenge
Lengthy and cumbersome SME onboarding
Manual Today
In a world where time is crucial, your clients can’t afford delays
SME onboarding onto banking systems remains a significant challenge, with many SMEs experiencing delays of over 3 days to access banking services. 81% of bank executives agree that poor data management extends these timelines, negatively affecting customer experience.
With AurachainUNDER 3 HOURS
A fully governed onboarding process
Aurachain’s SME client onboarding solution runs data, decisions, and document generation as one governed process, so onboarding times come down, manual errors are cut, and every step is fast and on record for your corporate clients.
Why?
Traditional SME onboarding processes are slow, manual, and fragmented.Banks struggle with siloed data management, inefficient workflows, and time-consuming compliance checks. The result is a drawn-out process involving up to 8 interactions between the bank and the customer. This not only delays access to services for SMEs but also strains internal resources, reducing operational efficiency and customer satisfaction.
The Solution
How Aurachain runs SME onboarding
Here’s how we do it.
Step 1
Automated Registration
The application extracts and collects data from identity cards and corporate documents using OCR technology, simplifying registration for both your team and your clients.
Step 2
Risk & Compliance Checks
Perform risk verifications, including blacklist screenings, sanctions checks, and due diligence, keeping compliance governed and reducing exposure to financial crime risks.
Step 3
Digital Documentation Management
Generate and pre-fill forms and contracts within a governed process, letting clients upload the documents they need directly into a secure system.
Take the next step: download the solution brief
Download the solution brief to see how Aurachain runs your SME onboarding as one governed process, end to end, so you improve efficiency, reduce cost, and deliver a faster onboarding experience for your customers, with a full audit trail behind every step.
Get your copy nowReal-world success: see the results in action
A major EU bank used the Aurachain platform to transform its SME onboarding process:
3 Hours
Onboarding time
Reduced from over 3 days to under 3 hours.
Improved
Customer satisfaction
Delivered through a seamless, digital experience.
Ensured
Regulatory compliance
Minimizing the risk of financial crime and enhancing internal processes.