01 Systems

What 01 Systems does

01 Systems is a Bahrain-headquartered, privately-held banking software vendor founded in 1986 that sells digital transformation, signature verification, biometric authentication, content management, and business process automation solutions to banks. Its product portfolio is built around a platform-plus-modules architecture: SigCap, the flagship enterprise signature verification and management system in market since 1988; DocSafe, an enterprise content management and COLD-reporting platform; Genesis BPM, a codeless business process management platform with drag-and-drop process design and a rules engine; and complementary modules including Automatic Signature Verification (ASV), Digital Signature Verification, Digital Voucher, and biometric hardware devices (fingerprint and finger-vein scanners). The technology stack integrates with major core banking platforms — Finacle, Flexcube, T24, BaNCS, BankFusion, Equation, ICBS, FinnOne, and Finastra Trade Innovation — and exposes WebService interfaces for third-party application integration.

The company operates a direct enterprise sales motion complemented by regional channel partners and technology alliances (Finastra, Microsoft, Kofax, Signotec, Mofiria, Mitek, Parascript, Simetric International, Blue Chip, Union Systems, International Turnkey Systems), with offices in Manama, Riyadh, Dubai, Amman, and Bengaluru. Revenue is generated through enterprise software licensing (perpetual and subscription), recurring maintenance and support contracts, hardware sales, and professional services for implementation and customization. 01 Systems reports 300+ bank customers across 90+ countries, 8M+ daily transactions processed, and a flagship reference deployment covering Standard Chartered Bank's 32-country signature verification footprint. The customer base is concentrated in retail, corporate, and Islamic banking across the Middle East, Africa, and South Asia.

Name

01 Systems

Legal name

01 Systems

Website

https://01systems.com

Company type

Private

Founded year

1986

Operating status

Operating

Headcount range

51–100 employees

Short description

01 Systems is a Bahrain-based banking software vendor founded in 1986 that provides signature verification, biometric authentication, content management, and business process automation to 300+ banks across 90+ countries, anchored by its SigCap and DocSafe platforms with deep integration to core banking systems.

Ownership category

akta.pro rank

Product category

Banking Software

NAICS

Custom Computer Programming Services (541511), Computer Systems Design Services (541512), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)

SIC

Services-Computer Programming Services (7371), Services-Computer Processing & Data Preparation (7374)

akta.pro primary industry

Risk, Compliance & Controls for Embedded Finance (KYB/KYC/AML, Fraud, Disputes) (FSAGALAK)

akta.pro secondary industry

Customer Experience & Engagement (CRM, Support, Rewards, Loyalty) (FSAGAAAM)

Keywords

• Banking software solutions
• Signature verification systems
• Enterprise content management
• Biometric authentication platforms
• Digital banking transformation

Headquarters

HQ city

Manama

HQ country

Bahrain

HQ region

Middle East

Offices5 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Supply Chain, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Enterprise Software Licensing: Perpetual or subscription-based licensing of software solutions (SigCap, DocSafe, BPM Platform, Digital Voucher) to banks. Solutions are deployed enterprise-wide across branch networks.
2. Software Maintenance and Support: Ongoing support, updates, and maintenance services for deployed solutions. Includes technical support hotline and consulting services.
3. Hardware Sales: Sale of biometric hardware devices (signature pads, tablets, finger vein readers, card readers, passport readers) as part of the complete digital transformation solution.
4. Professional Services: Implementation, customization, integration, and consulting services for deploying 01 Systems solutions within bank infrastructure and core banking systems.

Go-to-market motion3 records

Distribution channels3 records

Marketing channels5 records

Core offering

01 Systems develops and sells enterprise banking software for digital transformation, including the SigCap signature verification platform, DocSafe enterprise content management, the Genesis BPM platform, Digital Voucher paperless transactions, and biometric authentication hardware. Its solutions are deployed across bank branch networks and integrated with major core banking systems to automate customer onboarding, signature verification, document management, loan origination and transaction auditing.

Product overview

01 Systems provides a portfolio of digital banking solutions comprising a platform-plus-modules architecture. The core product SigCap handles enterprise signature verification and management with biometric capabilities (fingerprint, finger-vein). DocSafe serves as the enterprise content management and COLD reporting platform. The Genesis BPM Platform (BPM Platform) enables codeless process automation for enterprise applications. These core systems are complemented by specialized modules: Automatic Signature Verification (ASV) extends SigCap for cheque processing, Digital Signature Verification enables electronic signature capture on tablets, Digital Voucher provides paperless transaction capabilities, and Biometric Hardware Devices offers identification hardware. The solutions serve 300+ banks across 90+ countries with 8 million+ daily transactions processed.

Differentiator

Problem solved

Functional benefit

Brands

• SigCap: Enterprise Signature Verification and Management System for banks to manage customer signature details, accounts information, account mandates and notes.
• DocSafe
• BPM Platform
• Digital Voucher

Products and services

• SigCap Enterprise signature verification and management system for banks to capture, store and verify customer signatures and mandates, with biometric (fingerprint, finger-vein) capture and integration with core banking systems including BankFusion, Equation, Finacle, Flexcube, T24, ICBS, BaNCS, FinnOne and Siebel CRM.
• DocSafe Enterprise content management system providing document capture, archival, COLD reporting, electronic statement representation, workflow automation and business process support, with batch processing of 100,000+ documents per day and OCR-based recognition.
• BPM Platform (Genesis) Codeless business process management platform with drag-and-drop process designer, ready-to-use templates, assets library, rules engine and responsive form designer for building digitalized enterprise applications such as loan origination, credit applications and remittances.
• Digital Voucher Paperless transactions solution for banks that transforms paper-based counter vouchers and customer service forms into digital forms, with biometric identification, digital signature capture and integration into digital branch workflows.
• Automatic Signature Verification (ASV) Automated cheque signature verification engine that runs on SigCap to capture signatures from cheque images and match them against stored customer specimens, while evaluating effective dates, expiry dates, signatory limits and operational mandates.
• Digital Signature Verification Electronic signature capture and verification solution that records biometric characteristics (signing speed, pen pressure, signing style) on digital tablets for customer authentication at branches, kiosks or mobile applications.
• Biometric Hardware Devices Biometric identification hardware including signature pads, tablets, finger-vein readers, fingerprint scanners, card readers and passport readers sold as part of the company's digital banking transformation solution.

Quantifiable outcome

• 8,000,000+ daily transactions processed across deployed customer base
• +2 more outcomes

Named customers19 records

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration11 records

AI capability9 records

Feature6 records

Partnerships

Twelve partnerships are on record, tiered core, major and moderate.

• Bahrain FinTech BaycoreStrategic or Co-development Partner · 10 September 2018Launched Switch to Digital Innovation Lab at Bahrain FinTech Bay to showcase 01 Systems' latest products and solutions. Partnership provides high-profile visibility and access to fintech ecosystem. Visited by Crown Prince of Bahrain and Crown Prince of Jordan.
• Simetric InternationalcoreChannel Partner/ Reseller/ DistributorKey implementation partner for deploying 01 Systems solutions across the Middle East and Africa. Has collaborated on multiple customer deployments including First National Bank Lebanon, BBAC branches, and regional events.
• FinastramajorTechnology or IntegrationLeading fintech company providing core banking and lending solutions. SigCap is integrated with Finastra's product suite including Trade Innovation.
• MicrosoftmajorTechnology or IntegrationTechnology partnership for platform and cloud infrastructure supporting 01 Systems solutions.
• KofaxmoderateTechnology or IntegrationDocument processing and capture technology partner for DocSafe content management solutions.
• SignotecmoderateTechnology or IntegrationElectronic signature pads and devices supplier for signature capture solutions.
• MofiriamoderateTechnology or IntegrationBiometric technology provider for signature verification capabilities.
• MitekmoderateTechnology or IntegrationMobile deposit and biometric authentication technology partner.
• ParascriptmoderateTechnology or IntegrationDocument analysis and recognition technology for signature verification automation.
• Blue ChipmoderateChannel Partner/ Reseller/ DistributorRegional partner implementing 01 Systems solutions.
• Union SystemsmoderateChannel Partner/ Reseller/ DistributorRegional partner for banking solutions implementation.
• International Turnkey SystemsmoderateChannel Partner/ Reseller/ DistributorTurnkey systems integrator for banking solutions implementation.

Scale indicators5 records

Recent moves7 records

Expansion highlights5 records

Direct peers

• Tungsten Automation (formerly Kofax): Document capture, OCR, and intelligent automation platform used by banks for content management and process automation; comparable to 01 Systems' DocSafe ECM and BPM Platform offerings. Named technology partner of 01 Systems.
• Mitek Systems: Mobile capture, biometric identity verification, and digital identity solutions for banks; directly comparable to 01 Systems' biometric signature verification and customer onboarding offerings. Mitek is a named technology partner of 01 Systems, highlighting close product overlap.
• Parascript: Document AI and signature verification technology provider serving banks and financial services; comparable to 01 Systems' Automatic Signature Verification and DocSafe document intelligence capabilities. Listed as a technology partner of 01 Systems.

Broad incumbents

• Temenos: Major core banking platform vendor serving retail, corporate, and Islamic banks globally; competes with 01 Systems as banks consolidate onto unified platforms that may absorb signature, ECM, and BPM capabilities natively.
• FIS: Large banking software and processing vendor with broad coverage across core banking, payments, and digital channels; competes with 01 Systems at the enterprise banking layer, especially where bundled suites displace point solutions.
• DocuSign: Leading e-signature and agreement cloud provider; adjacent to 01 Systems' Digital Signature Verification and Digital Voucher solutions for branch-based customer signing workflows.
• OpenText: Large enterprise content management and information management vendor with significant financial services footprint; competes with 01 Systems' DocSafe ECM product on document archival and COLD reporting use cases.
• Finastra: Global core banking, lending, and trade finance software vendor with broad portfolio overlapping 01 Systems' branch digitalization, ECM, and signature use cases. Strategic technology partner of 01 Systems via Trade Innovation integration.
• NCR Atleos: Banking hardware and software vendor focused on ATMs, ITMs, and self-service kiosks — adjacent channel where 01 Systems' biometric and digital voucher solutions integrate for customer authentication.

Emerging players

• Hyland Software: Enterprise content management and process automation vendor used by banks for document management and workflow; comparable to 01 Systems' DocSafe and BPM Platform offerings.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/ZeroOneSystems
• LinkedInlinkedin.com/company/zos

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about 01 Systems