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National Bank of Commerce (NBC) NIDA Integration

Project Information

  • Corporate
  • NBC

National Bank of Commerce (NBC) NIDA Integration

NBC is running a Fasta Account opening project that was deployed back in October 2018. The project aimed at developing an instant account on-boarding platform with minimal KYC documentation requirement. The objective was to on-board as many customers as possible and improve on-boarding customer experience. As part of the requirements, it was mandated that there be an iBOC integration with NIDA to support National Identity cards  validation.  The National ID cards were to be validated against the national database maintained by NIDA.Dflex International was contracted to develop an interface between NBC and NIDA system to automate the process of requesting validating National Identity Card, when it is presented by NBC customer especially during the Fasta Account opening process.