{"id":50432,"date":"2026-08-29T15:25:49","date_gmt":"2026-08-29T15:25:49","guid":{"rendered":"https:\/\/parashift.ai\/?page_id=50432"},"modified":"2026-08-29T15:25:53","modified_gmt":"2026-08-29T15:25:53","slug":"kyc-onboarding","status":"publish","type":"page","link":"https:\/\/parashift.ai\/en\/banking\/kyc-onboarding\/","title":{"rendered":"KYC &#038; Customer Onboarding"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"50432\" class=\"elementor elementor-50432 elementor-50429 elementor-bc-flex-widget\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-en1a1a01 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"en1a1a01\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;pix_scale_in&quot;:&quot;none&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container 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p{color:rgba(255,255,255,.85);max-width:56ch;margin:0 auto 28px;font-size:16px;}\n.psvr-scope .finalcta .ctas{display:flex;gap:14px;justify-content:center;flex-wrap:wrap;margin-bottom:14px;}\n.psvr-scope .finalcta .btn{background:#fff;color:var(--brand-deep);border-color:#fff;}\n.psvr-scope .finalcta .btn:hover{background:#eef2fa;color:var(--brand-deep);}\n.psvr-scope .finalcta .note{font-size:13px;color:rgba(255,255,255,.75);}\n<\/style>\n\n<div class=\"psvr-scope\">\n\n<div class=\"herowrap\">\n<div class=\"pagehead\">\n  <div class=\"wrap\">\n    <div class=\"pagehead-grid\">\n    <div>\n    <div class=\"crumb\"><a href=\"\/en\/\">Parashift<\/a><span class=\"sep\">\/<\/span><a href=\"\/en\/banking\/\">Banking<\/a><span class=\"sep\">\/<\/span><span class=\"here\">KYC &amp; Customer Onboarding<\/span><\/div>\n    <span class=\"eyebrow\">Banking \u00b7 Use-Case<\/span>\n    <h1>KYC and customer onboarding, without manual dossier review.<\/h1>\n    <p class=\"lede\">Passports, ID cards, trade register extracts, and articles of association arrive in every format and through every channel. Parashift reads, classifies, and structures every document in the onboarding dossier, so your compliance team reviews instead of retyping.<\/p>\n    <div class=\"ctas\">\n      <a class=\"btn\" href=\"\/en\/demo\/\">Book a demo<\/a>\n      <a class=\"btn ghost\" href=\"\/en\/banking\/\">Parashift for banking<\/a>\n    <\/div>\n    <div class=\"microproof\">\n      <span><i class=\"dot\"><\/i> BaFin \u00b7 FINMA outsourcing-compliant<\/span>\n      <span><i class=\"dot\"><\/i> DORA \u00b7 MaRisk AT 9<\/span>\n      <span><i class=\"dot\"><\/i> C5 \u00b7 SOC 2 \u00b7 ISO 27001<\/span>\n    <\/div>\n    <\/div>\n    <div class=\"extractcard\">\n      <div class=\"ec-top\"><span class=\"ec-id\">Passport \u00b7 MRZ recognized<\/span><span class=\"ec-pill\">Automatically classified<\/span><\/div>\n      <div class=\"ec-body\">\n        <div class=\"ec-thumb\">\n          <svg width=\"60\" height=\"76\" viewBox=\"0 0 60 76\" fill=\"none\">\n            <path d=\"M6 2h32l14 14v58a2 2 0 0 1-2 2H6a2 2 0 0 1-2-2V4a2 2 0 0 1 2-2z\" fill=\"var(--bg-alt)\" stroke=\"var(--line)\" stroke-width=\"1.5\"\/>\n            <path d=\"M38 2v12a2 2 0 0 0 2 2h12\" fill=\"none\" stroke=\"var(--line)\" stroke-width=\"1.5\"\/>\n            <line x1=\"12\" y1=\"32\" x2=\"42\" y2=\"32\" stroke=\"#c7d0e0\" stroke-width=\"2.5\" stroke-linecap=\"round\"\/>\n            <line x1=\"12\" y1=\"41\" x2=\"42\" y2=\"41\" stroke=\"#c7d0e0\" stroke-width=\"2.5\" stroke-linecap=\"round\"\/>\n            <line x1=\"12\" y1=\"50\" x2=\"30\" y2=\"50\" stroke=\"#c7d0e0\" stroke-width=\"2.5\" stroke-linecap=\"round\"\/>\n            <line x1=\"12\" y1=\"60\" x2=\"36\" y2=\"60\" stroke=\"var(--brand)\" stroke-width=\"2.5\" stroke-linecap=\"round\"\/>\n          <\/svg>\n        <\/div>\n        <div class=\"ec-fields\">\n          <div class=\"ec-row\"><span>Name<\/span><b>Muster, Anna<\/b><\/div>\n          <div class=\"ec-row\"><span>Date of birth<\/span><b>14.03.1988<\/b><\/div>\n          <div class=\"ec-row\"><span>Document number<\/span><b>X2847193CH<\/b><\/div>\n          <div class=\"ec-row\"><span>Valid until<\/span><b>09.2029<\/b><\/div>\n        <\/div>\n      <\/div>\n      <div class=\"ec-foot\">4 fields automatically recognized, MRZ validated<\/div>\n    <\/div>\n    <\/div>\n  <\/div>\n<\/div>\n\n<section class=\"trustband\">\n  <div class=\"wrap\">\n    <div class=\"trustlogos\">\n      <img decoding=\"async\" src=\"https:\/\/parashift.ai\/wp-content\/uploads\/2025\/11\/Raiffeisen-Logo-white.svg\" alt=\"Raiffeisen\">\n      <img decoding=\"async\" src=\"https:\/\/parashift.ai\/wp-content\/uploads\/2025\/11\/bw_logo_blkb.avif\" alt=\"BLKB\">\n      <img decoding=\"async\" src=\"https:\/\/parashift.ai\/wp-content\/uploads\/2025\/11\/bw_logo_jb.avif\" alt=\"Julius B\u00e4r\">\n      <img decoding=\"async\" src=\"https:\/\/parashift.ai\/wp-content\/uploads\/2025\/11\/bw_logo_swisscard.avif\" alt=\"Swisscard\">\n      <img decoding=\"async\" src=\"https:\/\/parashift.ai\/wp-content\/uploads\/2025\/11\/bw_logo_szkb.avif\" alt=\"Schwyzer Kantonalbank\">\n      <img decoding=\"async\" src=\"https:\/\/parashift.ai\/wp-content\/uploads\/2025\/11\/bw_logo_hbl.avif\" alt=\"Hypothekarbank Lenzburg\">\n      <img decoding=\"async\" src=\"https:\/\/parashift.ai\/wp-content\/uploads\/2025\/11\/bw_logo_llb.avif\" alt=\"LLB\">\n      <img decoding=\"async\" src=\"https:\/\/parashift.ai\/wp-content\/uploads\/2025\/11\/bw_logo_viac.avif\" alt=\"Viac\">\n    <\/div>\n  <\/div>\n<\/section>\n<\/div>\n\n<section>\n  <div class=\"wrap\">\n    <div class=\"section-head\">\n      <span class=\"eyebrow\">The process today<\/span>\n      <h2>One onboarding dossier, a dozen proofs.<\/h2>\n    <\/div>\n    <p class=\"prozess-lead\">A KYC dossier for retail or corporate clients bundles passports and ID cards, trade register extracts, articles of association, proof of address, and powers of attorney, often submitted by email, customer portal, or mobile scan, and in wildly varying quality. <strong>Compliance staff capture MRZ data, UBO structures, and validity dates manually today<\/strong>, before the actual AML review even starts. That ties up capacity at the most expensive point in onboarding and measurably delays account opening.<\/p>\n  <\/div>\n<\/section>\n\n<section class=\"alt\">\n  <div class=\"wrap\">\n    <div class=\"section-head\">\n      <span class=\"eyebrow\">Document list<\/span>\n      <h2>What Parashift extracts from the dossier.<\/h2>\n      <p>Every document type is recognized individually and structured with the fields relevant to KYC review, not as unstructured full text.<\/p>\n    <\/div>\n    <div class=\"doclist\">\n      <div class=\"doc\">\n        <h4><span class=\"dicon\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><rect x=\"3\" y=\"6\" width=\"18\" height=\"12\" rx=\"2\"\/><circle cx=\"8.5\" cy=\"12\" r=\"2\"\/><path d=\"M14 10h4M14 14h3\"\/><\/svg><\/span>Passport &amp; ID card<\/h4>\n        <div class=\"fields\"><span>MRZ code<\/span><span>Name<\/span><span>Date of birth<\/span><span>Valid until<\/span><span>Issuing country<\/span><\/div>\n      <\/div>\n      <div class=\"doc\">\n        <h4><span class=\"dicon\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 21h18\"\/><path d=\"M5 21V9l7-5 7 5v12\"\/><path d=\"M10 21v-6h4v6\"\/><\/svg><\/span>Trade register extract<\/h4>\n        <div class=\"fields\"><span>Company<\/span><span>Legal form<\/span><span>Registered seat<\/span><span>Authorized signatories<\/span><\/div>\n      <\/div>\n      <div class=\"doc\">\n        <h4><span class=\"dicon\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M9 2v5\"\/><path d=\"M15 2v5\"\/><rect x=\"4\" y=\"4\" width=\"16\" height=\"17\" rx=\"1.5\"\/><path d=\"M8 14h8M8 17h5\"\/><\/svg><\/span>Articles of association<\/h4>\n        <div class=\"fields\"><span>UBO structure<\/span><span>Ownership share<\/span><span>Capital<\/span><\/div>\n      <\/div>\n      <div class=\"doc\">\n        <h4><span class=\"dicon\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 9l9-6 9 6\"\/><path d=\"M5 9v11h14V9\"\/><path d=\"M9 20v-6h6v6\"\/><\/svg><\/span>Proof of address<\/h4>\n        <div class=\"fields\"><span>Name<\/span><span>Address<\/span><span>Issue date<\/span><\/div>\n      <\/div>\n      <div class=\"doc\">\n        <h4><span class=\"dicon\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><rect x=\"4\" y=\"4\" width=\"16\" height=\"16\" rx=\"2\"\/><path d=\"M8 12h4M8 16h8\"\/><circle cx=\"9\" cy=\"8\" r=\"1\"\/><\/svg><\/span>Bank reference &amp; source of funds<\/h4>\n        <div class=\"fields\"><span>Account holder<\/span><span>Institution<\/span><span>Origin of funds<\/span><\/div>\n      <\/div>\n      <div class=\"doc\">\n        <h4><span class=\"dicon\"><svg viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.6\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><rect x=\"4\" y=\"3\" width=\"16\" height=\"18\" rx=\"1.5\"\/><path d=\"M8 8h8M8 12h8M8 16h5\"\/><\/svg><\/span>Powers of attorney &amp; signatory rights<\/h4>\n        <div class=\"fields\"><span>Authorized persons<\/span><span>Scope<\/span><span>Validity<\/span><\/div>\n      <\/div>\n    <\/div>\n    <p style=\"margin-top:22px;font-size:13.5px;color:var(--ink-faint);\">Other document types such as trust deeds, tax residency certificates (e.g. W-8BEN), or life insurance policies are recognized and structured just as reliably.<\/p>\n  <\/div>\n<\/section>\n\n<section>\n  <div class=\"wrap\">\n    <div class=\"section-head\">\n      <span class=\"eyebrow\">Workflow<\/span>\n      <h2>From intake to onboarding decision.<\/h2>\n    <\/div>\n    <div class=\"flow\">\n      <div class=\"step\"><div class=\"n\">01 \u00b7 INTAKE<\/div><h4>Email, portal, mobile scan<\/h4><p>The KYC dossier arrives in any format and in any order.<\/p><\/div>\n      <div class=\"arrow\"><svg width=\"20\" height=\"20\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\"><path d=\"M5 12h14M13 6l6 6-6 6\"\/><\/svg><\/div>\n      <div class=\"step\"><div class=\"n\">02 \u00b7 CLASSIFICATION<\/div><h4>Document type per page<\/h4><p>ID documents, trade register extracts, and more are recognized individually, with no rigid templates.<\/p><\/div>\n      <div class=\"arrow\"><svg width=\"20\" height=\"20\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\"><path d=\"M5 12h14M13 6l6 6-6 6\"\/><\/svg><\/div>\n      <div class=\"step\"><div class=\"n\">03 \u00b7 EXTRACTION &amp; SCREENING<\/div><h4>MRZ, UBO, validity<\/h4><p>Data is extracted and automatically checked against master data and sanctions lists.<\/p><\/div>\n      <div class=\"arrow\"><svg width=\"20\" height=\"20\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\"><path d=\"M5 12h14M13 6l6 6-6 6\"\/><\/svg><\/div>\n      <div class=\"step\"><div class=\"n\">04 \u00b7 HANDOFF<\/div><h4>CLM &amp; banking core<\/h4><p>Validated identity data lands in the onboarding case with a complete audit trail.<\/p><\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n<section class=\"alt\">\n  <div class=\"wrap\">\n    <div class=\"section-head\">\n      <span class=\"eyebrow\">Target systems<\/span>\n      <h2>Integrates with your onboarding processes.<\/h2>\n      <p>Low-code connection via documented REST APIs to your client lifecycle management or banking core system, with no replacement of existing infrastructure.<\/p>\n    <\/div>\n    <div class=\"systems\">\n      <span>Avaloq<\/span><span>Finnova<\/span><span>Temenos<\/span><span>Finanz Informatik (OSPlus)<\/span><span>Atruvia (agree21)<\/span><span>CPB Tambas<\/span><span>In-house builds<\/span>\n    <\/div>\n    <p style=\"margin-top:28px;\" class=\"prozess-lead\"><strong>Compliance:<\/strong><\/p>\n    <div class=\"compliance-line\">\n      <span><i class=\"dot\"><\/i> AML due diligence requirements<\/span>\n      <span><i class=\"dot\"><\/i> BaFin\/FINMA outsourcing guidelines<\/span>\n      <span><i class=\"dot\"><\/i> DORA, in force since 17.01.2025<\/span>\n      <span><i class=\"dot\"><\/i> C5 \u00b7 SOC 2 \u00b7 ISO 27001<\/span>\n    <\/div>\n  <\/div>\n<\/section>\n\n<section>\n  <div class=\"wrap\">\n    <div class=\"section-head\">\n      <span class=\"eyebrow\">Impact<\/span>\n      <h2>What changes for your compliance team.<\/h2>\n    <\/div>\n    <div class=\"effektband\">\n      <div class=\"effekt\"><div class=\"num\">70%<\/div><p>shorter processing time per KYC case<\/p><\/div>\n      <div class=\"effekt\"><div class=\"num\">90%<\/div><p>straight-through processing on KYC documents after 60 days<\/p><\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n<section class=\"alt\">\n  <div class=\"wrap\">\n    <div class=\"hubcard\">\n      <div>\n        <h3>One use case among many for banking.<\/h3>\n        <p>Credit &amp; mortgage dossiers, bank mailroom, and payment orders follow the same principle: read, structure, hand off to the core banking system.<\/p>\n      <\/div>\n      <a class=\"btn ghost\" href=\"\/en\/banking\/\">All use cases for banking \u2192<\/a>\n    <\/div>\n  <\/div>\n<\/section>\n\n<section class=\"finalcta\">\n  <div class=\"wrap\">\n    <h2>KYC and customer onboarding, sovereign and audit-ready.<\/h2>\n    <p>Book a no-obligation 30-minute briefing: we'll show you dossier processing on real sample documents.<\/p>\n    <div class=\"ctas\"><a class=\"btn\" href=\"\/en\/demo\/\">Book a 30-minute briefing<\/a><\/div>\n    <p class=\"note\">Same-day response \u00b7 no sales pressure<\/p>\n  <\/div>\n<\/section>\n\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":48170,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"content-type":"","footnotes":""},"class_list":["post-50432","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/pages\/50432","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/comments?post=50432"}],"version-history":[{"count":1,"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/pages\/50432\/revisions"}],"predecessor-version":[{"id":50433,"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/pages\/50432\/revisions\/50433"}],"up":[{"embeddable":true,"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/pages\/48170"}],"wp:attachment":[{"href":"https:\/\/parashift.ai\/en\/wp-json\/wp\/v2\/media?parent=50432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}