Member registration and KYC, checked as you go
Every member has one record: profile, KYC documents, accounts, loans, the guarantees they have given and their statements. New applications, from the branch or from your SACCO's website, land in one onboarding queue for review and approval.
× The problem
Membership forms in files, copies of IDs nobody has checked.
✓ With SaccoPlus
Registration, KYC documents and approvals in one queue.
Documents checked on upload
Each document is checked the moment it is saved, using known Kenyan formats and no outside service.
- National ID and KRA PIN numbers must have the right shape and belong to the member
- The document's own text is read (PDF text or OCR) for its kind, number and the member's name
- A passport photo must show exactly one face
- The same file cannot sit on two members
One view of every member
Staff see the whole relationship on one screen instead of asking three departments.
- Accounts, loans and guarantees given, with balances
- Statements to print or download
- Online access managed from the member's own record
- Membership categories decide which documents are required
Works with
Savings and shares
BOSA, FOSA and shares, with dividends and interest per member.
Learn more about Savings and shares /member-app-and-ussdMember app and USSD
Balances, statements and loans on any phone.
Learn more about Member app and USSD /sasra-complianceSASRA compliance
Returns, ratios, provisioning and AML from one ledger.
Learn more about SASRA complianceSee your own SACCO in SaccoPlus.
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