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Business Banking Registration Portal

Financial Services200,000+ registrations

Challenge

A major bank needed an online portal for business banking registration, one of the first implementations in the market. The system needed to integrate with multiple external services including CIPC, credit bureaus, and fraud detection tools, all while maintaining banking-grade security.

Solution

We built a comprehensive onboarding solution with deep third-party integrations: CIPC Integration, Credit Bureau (XDS), Fraud Detection, Payment Processing, PDF Generation, and POPIA Compliance.

  • CIPC Integration - Direct company registration verification
  • Credit Bureau (XDS) - Automated credit checks
  • Fraud Detection - Multiple fraud prevention integrations
  • Payment Processing - Secure credit card handling
  • PDF Generation - Pre-filled, editable documents for signing
  • POPIA Compliance - Full data protection adherence

Results

Total Registrations
200,000+
Integration Points
5+ external systems
Compliance
POPIA compliant
Security
Banking-grade protocols