Business onboarding
Secure business onboarding for swift results
Experience swift compliance with our business onboarding solution. Customise onboarding flows, ensure company verification and meet AML regulations within minutes, while significantly improving the client experience.
85%
Time saved on customer onboarding
40%
increase in client acquisition
50%
Lower operational cost
Comprehensive business onboarding simplified
UBO Search
Uncover crucial information about your clients with our automated UBO discovery process, designed to keep you compliant with AML regulations.
ID Verification
Free your team from manual data submissions with our ID verification system, ensuring swift detection of spoofing attempts and precise matching between IDs and users.
Global database verification
Stay ahead of financial crime threats with our up-to-date registry data, automatically verifying document validity and PEP status across local and international registries.
Compliance made easy
Remain effortlessly updated and compliant with changing KYB, KYC, AML regulations, along with GDPR and EBA guidelines.
Advanced fraud detection
With our KYC & KYB solutions, rest assured that no fraudulent companies slip through your checks, creating a safer, more secure business environment.
Custom onboarding workflows
Create unique workflows, tailored to your needs, to ensure maximum compliance, efficiency and customer satisfaction throughout the onboarding journey.
Streamlined business onboarding
Optimise your processes in no time: customise workflows, perform credit checks, and quickly comply with AML regulations, improving the customer journey and meeting strict compliance standards all within a single platform.
Solutions
One platform, unlimited business opportunities
KYC & KYB
Credit Assessment
Unified API
Features
Innovative capabilities for optimised processes
Workflows
Workflows for enhanced business efficiency
Simplify your B2B onboarding with our drag-and-drop interface, crafting bespoke workflows for optimal efficiency and AML compliance.
Form builder
No-code form builder for effective B2B interactions
Utilise our no-code form builder to create personalised forms and streamline your business onboarding flows. Connect diverse data sources for enriched and dynamic B2B experiences.
CRM
Enhance B2B onboarding
Our comprehensive CRM system optimises business interactions, simplifies case management and promotes informed decision-making.
Frequently asked. Answered
What is business onboarding?
What is the difference between business and customer onboarding?
What is a good business onboarding experience?
Onboarding infrastructure for financial institutions
