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Building blocks

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Onboarding data management

Client onboarding ensures a comprehensive process for welcoming new clients / users, helping you establish trust and comply with regulatory requirements. Here you can discover practical use cases and technical components you’ll need to onboard clients effectively.

  • How to verify individual client identity (KYC)?
  • How to verify business identity (KYB)?
  • How to initiate client verification via my mobile customer application?
  • How to verify shareholders and directors information?
  • How to automate my KYC/KYB processes?
  • How to create and record a risk score for a client?
  • How to screen a client application for sanctions?
  • How to blacklist/whitelist specific clients during onboarding?
  • How to set up customised pricing for high-risk score clients?
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