Use Cases 2
Retail Banking
Online banking services suffer from user-unfriendly security checks and lengthy wait times due to manual reviews. BINGO offers both customers and KYC teams a rapid yet secure onboarding experience with a fully automated process and reusable credentials for post-onboarding authentication, significantly enhancing efficiency and security throughout the customer journey.
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Scenarios
Customer Onboarding
BINGO revolutionises online account opening by slashing the onboarding time from minutes to less than 10 seconds. Our AI conducts multiple verifications simultaneously and provides instant KYC result, significantly offloading the manual workflows.
Customer Onboarding
Features Used
passive-face-anti-spoofing
Passive Face Anti-Spoofing
Selfie-to-ID Face Matching
Selfie-to-ID Face Matching
Automated Data Extraction and Entry
Automated Data Extraction and Entry
Multi-Factor Document Verification
Multi-Factor Document Verification
Benefits
Increase service accessibility
Increase service accessibility
BINGO unlocks the full potential of online banking, powering borderless and 24/7 access to your services with seamless onboarding and transactions.
Regulatory compliance
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.
Elevated customer experience
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.
More Use Cases
Use Cases 1
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.
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Use Cases 3
Human Resources
Human Resources
BINGO can serve as a versatile HR platform, streamlining processes from background checks to staff onboarding to HR data management. 
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Use Cases 4
Healthcare
Healthcare
BINGO powers the digital identity in modern healthcare, streamlining patient onboarding, patient profiles management, and digital data privacy.
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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