Digital Onboarding

Ensure greater agility in Digital Onboarding, validate information, identify potential fraud and increase the security of your operations, accelerating digital transformation and providing truly transformative experiences with our Digital Onboarding Security Suite.

The most complete digital onboarding on the market

Topaz offers innovative solutions to automate complex processes, optimizing workflow, ensuring business efficiency and competitiveness and increasing customer satisfaction.

Go digital and beat the competition

Deliver a next-generation digital onboarding experience that exceeds the expectations of digital consumers, turning them into potential customers by introducing new offers more in line with their profile and expanding opportunities without sacrificing security and agility with technology and automation.


Some of our interactions

Risk & Compliance

Prevent money laundering by increasing the security of your transaction by choosing our Risk and Compliance Solution along with Secure Incorporation, which offers online controls to search for new people on suspicious lists and calculate risk upon onboarding, greatly reducing the risk of opening. fraudulent accounts and complying with the regulations required by the country and business sector.


Integrate our Onboarding Solution to Topaz's Ominichannel suite and offer a unique experience from the opening of the relationship to the closing of the transaction in a fluid and secure way, making your customer base more assertive and adherent to offer future products and services that will generate greater possibilities of conversion rate, expanding business opportunities and strengthening ties.


Reduce the cost of acquiring and maintaining customers, eliminating financial losses and making your operation even safer by combining our anti-fraud solution with Topaz's secure onboarding, which, by analyzing the record base, eliminating manual processes and preventing fraud, guaranteeing a clean database in any channel so that you can offer more assertive financial products with the growth of your client portfolio with confidence and security.

Solutions for different verticals and businesses


  • Credit unions
  • Traditional banks
  • Digital banks
  • Microfinance
  • Fintechs
  • Exchange and currency bureaus
  • Payment methods
  • Financial institutions
  • Savings and credit banks
  • Investment funds
  • Cryptocurrency Exchange


  • Retail
  • Insurance
  • Manufacturer banks
  • Marketplace applications
  • Auction companies
  • Consortiums

Other segments

  • Energy, telecom and internet distributors
  • Car manufacturers and car rental companies
  • Government institutions

Topaz brings the evolution in digital transformation to your business!

12 minutes

Reduction in the average time to open a full account, saving time and cost.


Greater accuracy in the analyzed images and data

2 minutes

Reduction of the average time of facial biometrics, document capture and OCR.

80% minimum reduction in fraud

agility in decision-making and improvement of performance in the fight against fraud.

We offer the customer interaction options that best suit your needs.


  • UX and UI native apps
  • More robust configurations
  • Connect to native APIs
  • Increased smartphone interaction

Progressive Web App

  • No installation needed
  • Lighter
  • Sorts more easily
  • White Label
  • Multiproducts
  • Differential in modules
  • Relationship rule
  • Customized digital interfaces with your own brand and identity
  • Expand your business quickly and securely
  • Decrease implementation risks 
  • Cost optimization
  • Expansion of product offering
  • Orchestration of instant travel
  • Complete registration templates (PF Account, MEI) in continuous evolution
  • Innovative mobile banking model for branches
  • The administrator will be able to open the account and offer products and services from anywhere
  • Differentiated service, providing a more comfortable experience, with quality, practicality and customer satisfaction
  • Strategy to expand channels and increase the competitiveness of your business
  • Accurate and strategic communication
  • Automatic triggers to reactivate abandonments, flag pending issues, return approvals and disapprovals
  • Increased engagement and conversion to your business

Topaz is the largest alliance in digital transformation

  • We offer the platform in SAAS with data decentralization, stability, scalability, security and cost reduction, accelerating your digital transformation.
  • Our solution provides an omnichannel onboarding experience. The Digital Onboarding solution is fully configurable, compatible and secure for your customers to digitally register for the products and services you offer with ease.
  • We enable organizations to deliver a rapid customer onboarding experience by bringing together easy-to-use interfaces and best-in-class decisions on a single, integrated platform. In addition, ease of implementation and time to market are significantly improved.




Solution awarded with the Banking Transformation  award

+20 years of  experience

Safe and  technological ecosystem