eBankPlatform

The Decision - Making Flow

Profile Creation and Data Sharing

eBankPlatform Client's Profile

Client profiles are created seamlessly through eBankPlatform’s Web Interface. All applicant documents and questionnaires are securely shared with SumSub for further processing.

SumSub Applicant Profile​

SumSub generates a detailed applicant profile within its system and provides a unique Applicant ID, which is then integrated back into eBankPlatform’s system.

Integrating the Data​

eBankPlatform ensures smooth data integration by sharing relevant information with Huntli, facilitating comprehensive processing across platforms. This streamlined approach guarantees efficiency and accuracy in client verification and account management.

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Document Verification by SumSub

Verification Process

Upon receiving identification documents from the client, SumSub initiates and completes a thorough verification process.

Verification Status​

The verification status and related documents are then shared with Huntli for additional analysis, ensuring a multi-layered approach to client verification and security.

Risk Scoring

Detailed Scoring

A chosen third party performs an in-depth scoring process, carefully reviewing submitted documents and questionnaire responses to assess potential risk.

Numerical Risk Score​

A set of pre-defined rules helps evaluate each case, assign a risk category, and decide whether it’s safe to proceed – for example, whether to approve or deny onboarding. This helps you manage risk in your financial operations clearly and confidently.

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Final Decision by White Label

White Label

The White Label receives the detailed scoring results directly in eBankPlatform’s admin panel.

Final Decision

Based on the comprehensive information and risk assessment provided, the White Label makes the final decision on whether to onboard the client. This process ensures a thorough and informed decision-making framework for client onboarding.