Save time and reduce risk with a secure digital merchant application portal
The enhanced due diligence requirements of cash-intensive business customers are time consuming and fraught with risk if a step is neglected.
With regulators holding financial institutions to ever-higher standards of compliance, especially in industries that deal largely in cash, financial institutions need a way to reduce the cost of servicing CIB merchants while elevating the quality of due diligence.
Spend less time chasing down documents and approvals thanks to features developed by bankers, for bankers.
Automate onboarding for cash-intensive merchants
Time-saving Lead Management System
Reduces need to call merchant leads and request documents
Web-based Merchant Application Portal
Dynamic, customizable, with document upload capability
Customized For Your Workflow
Ensure all required information is gathered before an application proceeds to the next step
Reduced Administrative Overhead For New Accounts
Application information seamlessly imported into merchant profile upon approval
Get all the right data, faster
Dynamic Application Forms
Application dynamically adapts based on merchant’s answers to questions
File Name Standardization
Automatically keeps documents organized regardless of how they’re named by the merchant
Advanced Document Tracking
System tracks all changes and approvals, even with multiple simultaneous reviewers
Digital Signature Authentication
Automates secure collection of required signatures
Start your relationship off right.
With Hypur Diligence, you can rest assured that you’ve got all the right EDD data you need, leaving you free to focus on building a strong relationship with your merchants.