Solutions | Identity > Ofac Osint Screening | BankSocial
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Account Opening

Streamlined Account Opening for Seamless Onboarding

Enable your members to open accounts anytime, anywhere with our fully digital account opening solution. Designed for speed and security, it ensures that onboarding is quick, compliant, and friction-free.

Fast transactions
Fast and Secure
Finality Within Seconds
Mobile-First
Distributed
Verification Built-In
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Empower Members with
Portable Digital Identity.

Give your members control over their personal data with a portable identity solution. Once verified, members can use their identity securely across services without having to re-verify every time.

Integrations for All Credit Unions

Proactive Fraud Prevention and Detection

Stay ahead of fraud with our cutting-edge Fraud Management system. Using AI and real-time monitoring, detect and prevent suspicious activity before it affects your credit union or its members.

Types of Integrations

  • Identify and prevent fraud in real-time.

  • Add multiple layers of protection for transactions.

  • Easily integrate with your existing systems.

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OFAC/OSINT Screening

Ensure Compliance with OFAC and OSINT Screening

One Platform for all Treasury Management Needs.

Mitigate risks and maintain compliance with our advanced screening solution. Automatically screen members and transactions against OFAC and OSINT data to protect your credit union from financial crime.

Fast transactions
Automated Screening
Finality Within Seconds
Reduce Risk
Distributed
Compliance Ready
Integrations for All Credit Unions

We Integrate With Credit Unions of All Sizes

We have solutions to integrate with most third parties. Don't see your Digital Banking or Core Banking providers below and want to know if we can integrate with your current provider? Reach out!

Types of Integrations

  • Single line of code, live in less than 30 days!

  • Whitelabel low code solution.

  • API Integration with Digital Banking & Cores.

Core Integrations

100+

Collaborations and partnerships

300+

Referencing patents

123,700,000+

Credit Union members

Digital Banking Integrations

Borderless
One for All
Instant Settlement
Intuitive Settlement
Easy Setup
Digital Assets
Pre-Verified
MultiModal
Security
OSint/OFAC
Instant Transfer
AI/ML Screening
Peace of Mind
Digital Wallet
No Borders
Account Opening
Regulated
FinTech Integrations
Peer-to-Peer
Online Account Opening
Cross Border Lending
Fraud Management
Credit and Finance
Portable Identity
Payment Gateway
Custom Software
Internation Exchange
Strategic Planning
Universal Acceptance
FinTech Review
Our Solutions

Position Your CU for Open Banking.