Industry:
Client:
Regional Community Bank with a growing retail and SME portfolio
Use Case:
Key Achievements:
60%
Reduced onboarding time for both retail and business clients while modernizing compliance processes
Coverage of real-time screening for all active clients
Reduced manual work across compliance and operations teams
Full audit traceability
and improved regulator
confidence
The Challenge
This community bank had a clear goal: modernize their onboarding and compliance processes without compromising trust or regulatory rigor.
But they faced legacy problems:
The Chaindots Solution
KYC for Individual Clients
Digitally verify client identities using email, phone, and SSN validation
Enhance security through biometric ID validation and selfie matching
KYB for Business Clients
Ongoing Screening Across the Portfolio
Why It Worked
Chaindots didn’t just digitalize onboarding — it connected identity, risk, and compliance into one intelligent process. The community bank could now onboard faster, stay ahead of risk, and build trusted relationships with clients, all while meeting rising regulatory expectations.
This wasn’t just an upgrade. It was a shift from reactive compliance to proactive risk management.
Ready to Modernize Your Compliance Infrastructure?
Let’s build safer banking together. With Chaindots.
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