Digi (digitech.la)
White-label digital onboarding and engagement platform for banks and retailers
Digi is a white-label digital onboarding and customer engagement platform for banks, retailers, fintechs, insurers and lenders in LATAM. It addresses the need to digitize customer acquisition and back-office operations while meeting KYC, fraud prevention and regulatory requirements across financial products.
The platform combines credit scoring with machine learning and alternative data, certified open finance APIs, real-time fraud detection, FaceTec facial identity verification, electronic signature with legal validity across LATAM, and AgenticOps autonomous agents that read documents, validate business rules and register data in an ERP. Additional modules include a benefits and rewards showcase with an AI recommendation engine, a merchant portal for sales, reports and campaigns, and onboarding flows for both businesses and individuals.
Digi is packaged around co-designed implementations, with an MVP assembled from the relevant modules and iterative launches based on metrics. The pages describe a demo-led engagement model rather than published pricing, editions or seat-based plans.
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