Digitap
Digitap offers end-to-end APIs for digital onboarding, but only supports text-based KYC documentation.
At a glance
Starts at
$99 per month
Price as published by the vendor, September 2026.
Free tier
No
Platforms
Web, API
Best for
Financial institutions with extensive customer onboarding needs
Not for
Small Businesses with Limited KYC Needs
3.9 out of 5
Scored by a Toolio reviewer after real useOur verdict
Digitap excels in automated risk management and provides fast processing. However, it falls short when handling non-textual document types during onboarding.
✓What it does well
Automated Risk ScoringAdvanced risk management scorecards using various data points like network, SMS, social media, and e-commerce.
Faster ProcessingHigh accuracy rates with quick execution times for customer onboarding.
CustomizationFlexible solutions that can be tailored to specific business requirements, offering support and proactive issue resolution.
✕Where it falls short
Limited KYC SupportDoes not handle non-textual documents for onboarding processes.
No Mobile AppNo mobile app integration, relying solely on web-based solutions.
Higher Costs for ExpansionCharges extra for scaling to larger customer bases without prior arrangements.
Key features
Customer Onboarding SuiteIncludes Digital KYC, OCR & validation of KYC docs, and Video KYC.
Alternate Data SuiteAssesses creditworthiness using data from bank statements, device data, e-commerce data, social media data, and telecom data.
TSP for Account AggregatorCertified TSP providing FIU module with integrations to account aggregators and necessary variables for credit underwriting.
Mobile IntegrationEnables onboarding through mobile devices.