White-label digital onboarding and engagement platform for banks, retailers, and fintechs in Latin America with AI credit scoring and anti-fraud engine.
Digi offers white-label digital onboarding and client engagement solutions for banks, retailers, and financial institutions across LATAM. The onboarding platform covers individual flows (KYC with FaceTec biometric validation, AI credit scoring with ML models, e-signature) and business flows (KYB with intelligent document reading, multi-signer management) with a real-time anti-fraud engine detecting altered documents. The engagement platform powers AI-driven benefit recommendations and merchant partnership programs for cardholders. Solutions are designed for banks, fintechs, insurers, and retailers. Digi is a product of digi.