Customer Onboarding: 9 questions to evaluate risk in your financial agreement process
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UETA, ESIGN, UCC 9-105, X9 110: compliant
E-sign Directive and regulation 910/2014 / eIDAS: complaint
All individual EU member state legislation: compliant
E-Signature law of the People’s Republic of China: compliant
EC&T act SA, Electronic Transactions Act, AU: compliant
Fully ISO 27001, 2013 Certified
Dealflo specialises in reducing the risk associated with an automated agreement process. Clients have access to the most powerful suite of services commercially available for their protection before, during and after a transaction.
Tools to manage application fraud, credit risk, advanced identity verification, anti-impersonation, regulatory compliance, legal enforceability and post-transaction events such as records management, securitisation and M&A activities.
Being legal in theory does not guarantee your electronic agreements will be enforceable and practical when you need them most.
Clients don’t want precedents set by which all their agreements can be challenged. Dealflo is unique in its ability to deliver additional evidence and evidential integrity capabilities to protect our clients. Capabilities like: enhanced global identity checks; visual proofs of what customers saw and did during signing; integration and tamper-protection of authentication evidence and the removal of forward dependency.
Dealflo clients have the added burden of adherence to strict compliance regulation covering their financial agreements.
Unlike traditional e-signature providers, Dealflo provides end-to-end automation and control of the transaction. This means clients can define complete transaction workflow and gather comprehensive evidence moving them from a position of theoretical compliance with multiple third party dependencies (eg. intermediaries, bureaus, ID providers and e-sign companies), to demonstrable compliance, owned and controlled solely by the financial institution.
Through the Dealflo Verification Hub our clients have access to the world’s leading global anti-fraud services, all through the Dealflo API. No new integrations or contracts. Services can be used individually or managed in combination, through the V-Hub workflow engine.
Unlike standard e-signature providers, Dealflo has unique access to a much richer data set though the V-Hub. We are able to apply advanced analytics to this data to help clients augment their credit decisioning to reduce risk or to drive increased acceptance without increased risk.
Dealflo is the world’s only end-to-end agreement automation service to be independently ISO27001 certified.
The global network of data centres we use ensures customer data never leaves the local economic area with our hosting provider independently audited and certified for ISO27001, ISO9001, ISO27017, ISO27018, PCI DSS L1, SOC 1,2&3 and CAIQ v3.0.1.
In addition to this, Dealflo is uniquely able to combine, secure and deliver all customer data back to our clients with pervasive integrity and no third party forward dependency.