Use Case 02
Retail Banking
Retail banking serves a vast customer base and handles a huge volume of daily transactions. BINGO optimises this environment with a rapid online onboarding process that features automatic KYC and reusable credentials for user authentication after account opening. This setup significantly boosts the efficiency of all banking interactions, ensuring that each transaction is swift and secure for all parties involved.
Retail Banking
Scroll Down
Arrow down animation
Uses
Benefits
retail-banking-icon
Increased service accessibility
BINGO unlocks the full potential of online banking, powering borderless and 24/7 access to your services with seamless onboarding and transactions.
gavel-icon
Regulatory compliance
Fulfil rigorous KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations with BINGO's reliable and verifiable due diligence procedures. BINGO also supports data privacy compliance, such as EU GDPR, through custom data handling.
fast-icon
Elevated customer experience
We all expect immediacy in online interactions. BINGO enables you to deliver a truly seamless user experience as customers interact with your platform and services.
Use Cases Across Industries
Use Cases 01
Human Resources
Human Resources
BINGO can serve as a versatile HR platform, streamlining processes from background checks to staff onboarding to HR data management. 
Use Cases 02
Healthcare
Healthcare
BINGO powers the digital identity in modern healthcare, streamlining patient onboarding, patient profiles management, and digital data privacy.
Use Cases 03
Investment
Investment
In the high-stakes world of investment, BINGO provides a powerful due diligence solution for seamless, privacy-preserving KYC & KYB, enhancing compliance and boosting investor confidence.
Blazing-fast Onboarding at Your Fingertips
Ready for lightning speed onboarding with rock-solid certainty? Contact us now.
BINGO On-Demand
BINGO On-Demand
No subscription, no strings attached – great for ad hoc needs
Basic onboarding – Free
Simple verification – Free
Moderate verification – From US$0.33
Compliance – From US$0.99
BINGO Enterprise
BINGO Enterprise
A custom solution that is built to your exact requirements
Flexible modules and unlimited usage
White-labeling and UI/UX customisation
API integration
Mobile app SDKs and web integration
Built-in data compliance protocols
Crypto KYC and AML
Advanced features and functionalities