๐ŸฆBanking & Finance

Low-code BPM with AI for banking and financial services

100% remote digital onboarding, AI-powered KYC/AML, credit files and legally binding eIDAS electronic signature. Compliant with GDPR, PCI-DSS and ISO 27001.

Free trial ยท No credit card ยท Deploy in minutes

-62%
onboarding drop-off
4.2M
contracts signed/year
PCI-DSS
+ ISO 27001
Before

Typical pain points in banking

  • โœ•Onboarding that loses customers to friction and paper
  • โœ•Manual, slow and expensive KYC/AML
  • โœ•Files scattered across systems
  • โœ•High operational and regulatory risk
With Dokuflex

How we solve it with AI

  • โœ“Remote sign-up in under 5 minutes
  • โœ“AI-powered identity verification and AML
  • โœ“Single, traceable digital file
  • โœ“Automated regulatory auditing

Featured flows for banking and finance

Preconfigured low-code templates, ready to deploy and tailored to financial regulations.

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Digital onboarding and KYC

Remote sign-up with OCR, biometric verification and anti-fraud AI.

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eIDAS electronic signature

Contracts, policies and mandates with advanced and qualified signatures.

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Credit file

Single, indexed and auditable repository per customer or transaction.

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Compliance and reporting

Automated reports for Bank of Spain, CNMV and EBA.

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Core banking integration

REST API, SOAP and connectors for CRM, ERP and scoring systems.

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Internal expense management

AI receipt capture, approvals and automated reimbursement.

Customer story
"We cut customer sign-up time from 3 days to under 10 minutes and tripled digital conversion."
Head of Digital Transformation ยท Spanish financial institution
Read the full case study

Frequently asked questions

What processes can Dokuflex automate at a financial institution?

Digital customer onboarding, KYC/AML with biometric verification, credit files, eIDAS electronic signature, document management and regulatory workflows (PCI-DSS, ISO 27001).

Is Dokuflex electronic signature legally valid in banking?

Yes. Dokuflex complies with eIDAS and supports advanced and qualified signatures, with time stamping and auditable electronic evidence.

How long does implementation take?

You can start free in minutes with preconfigured templates. Production deployments in banking are typically live in 4-6 weeks.

Does it integrate with the core banking system and CRM?

Yes. Dokuflex integrates via REST API, SOAP and native connectors with core banking, CRM, ERP and scoring systems.

Is it GDPR-compliant and aligned with Spanish banking regulations?

Yes. It complies with GDPR, ISO 27001, ENS Medium and Bank of Spain and EBA requirements for storage and traceability.

Start free at your financial institution

Create your account in minutes and try banking-ready templates. No card, no commitment.

Demo Start free