Trading 212

How Trading 212 Streamlines Onboarding with Automated Verification

Trading 212 at a Glance

Founded: 2004
Locations: London, England
Employees: 51-200
Core industries: Fintech and Online Brokerage

Challenges

Manual verification of payment cards and proof of address
Slow onboarding processes
Frequent rejections due to missing or incorrect documents
Significant workload for compliance and support teams due to manual follow-up

Solutions

Automated Document Verification with OCR and AI
Real-time extraction and validation of document data
Faster and more accurate verification of customer documents
Reduction of manual effort and improvement of customer experience and compliance

Results

Faster Customer Retention

Higher verification accuracy

Enhanced Customer Experience

Less Workload and More Focus

Automate Work. Accelerate Business.

Bring together AI, ECM, and workflow automation in one powerful enterprise platform.

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