Onboarding Capability

Document upload and MRZ validation

Streamline KYC data entry with immediate, accurate document scanning and validation.

Connected delivery. Start with the modules needed for launch, then extend into additional rails, channels, products, and servicing workflows on the same operating foundation.
OperationsPlatformWorkflow

Operating scope

Core banking, payments, channels, and servicing in one platform.

BankingLab connects launch-ready modules with the operational layers teams need to run and expand regulated financial products.

EUR 67B+ processed across BankingLab during 2025
18M+ transactions handled during 2025
13+ fintechs and banks using BankingLab Core

Overview

Overview

Allow customers to upload identity documents securely, while parsing algorithms instantly extract and validate MRZ data.

Reduces manual typos and flags manipulated documents immediately, ensuring high integrity data ingestion.

In scope

Included in this capability

  • Automated OCR and MRZ data extraction.
  • Live cross-checks of checksums and expiry dates.
  • Secure encrypted storage of image materials.

Operating fit

Operating highlights

Operating point

Decreases time-to-decision for onboarding approvals.

Operating point

Eliminates manual data entry backlog.

Related services

Related pages

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Platform overview

See how the full platform is grouped into modules, operating layers, and delivery signals.

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Banking services

Add white-label operational support around onboarding, issuing, payments, FX, and acquiring.

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Capability map

Adjacent capabilities

Next step

Discuss the module mix, launch sequence, and service support for your rollout.

BankingLab combines modular software with white-label service coverage, so the right answer is rarely one feature alone. Start with launch-critical scope, then expand into adjacent rails, channels, products, or servicing capabilities as the proposition grows.