PAPEROFF

PAPEROFF is a platform offered by Bonobo Tec that aims to streamline and automate the customer onboarding process using artificial intelligence. According to the vendor, this solution caters to companies of various sizes, including fintechs, banks, financial institutions, correspondents, factorings, and fidics.

Key Features

Customizable Onboarding Form: According to the vendor, PAPEROFF allows users to fully customize the onboarding form, enabling them to define rules for fields and documents, providing a personalized and tailored registration process.

Step-by-Step Workflow: PAPEROFF provides an intuitive step-by-step workflow, guiding users through each stage of the customer registration process, aiming to ensure a seamless and efficient onboarding experience.

Personalized Email Invitations: Users can send personalized email invitations to their clients using PAPEROFF, including templates and content. The vendor claims that these invitations can be set to expire after a certain time and can only be used once, enhancing security and control.

Intelligent Forms: PAPEROFF offers intelligent forms that simplify and automate data entry. According to the vendor, leveraging artificial intelligence, it extracts data from documents and performs queries in the Federal Revenue database and other APIs, streamlining the registration process.

Automated Analyses: PAPEROFF performs automated analyses based on custom business rules set by the user. The vendor suggests that this allows for automatic approval or rejection of the registration process, saving time and aiming to ensure accuracy.

Human Analysis: After passing through automated analyses, the registration process moves to the human analysis stage. PAPEROFF facilitates this stage, encompassing formalization, compliance, and power analysis, aiming to ensure thorough and meticulous evaluation.

Electronic Signature: With the approval of all analysis stages, documents are sent for electronic signature by the client. PAPEROFF offers different authentication options through D4Sign, providing a secure and convenient signing process.

Anti-Fraud Tools: PAPEROFF provides a range of anti-fraud tools to enhance analysis routines, aiming to safeguard against fraudulent activities and protect the integrity of the onboarding process.

Facial Biometrics Comparison (FACEMATCH): PAPEROFF's FACEMATCH feature automatically compares the facial biometrics of a selfie photo and a document photo, generating a compatibility score that can be parameterized, aiming to ensure the authenticity of the client's identity.

Data Validation (DATAVALID): PAPEROFF utilizes the Datavalid service to validate information by consulting original government databases and verifying images submitted by interested parties, aiming to ensure the accuracy and reliability of the data provided during the registration process.