How to automate my KYC/KYB processes?
You can automate your KYC / KYB processes using the onboarding data management feature and any onboarding provider of your choice. For added convenience and efficiency, consider leveraging our pre-built Sumsub customer onboarding integration.
Combined with (select)
Onboarding data management
What you get
Technical Advantages
- Client application management functionality
- Central repository for your client data
- Client lifecycle management functionality
- Central repository for your client lifecycle data
- Suspend and unsuspend client accounts in a single click
- Streamlined customer onboarding
- Open accounts or issue cards for the client after verification
- Verify users or businesses all while managing cases effectively
- Streamlined verification process, eliminating delays and minimising customer friction
- ID, video and address user verification to speed up onboarding
- Highly secure, agnostic and fully redundant infrastructure platform
- Best-in-class back office portal for your finance and ops teams
- No need to build an onboarding data management module on top of your product
- Easily manage compliance review flows such as 'approve' and 'reject' with a built-in onboarding data managment capabilties
- Easily turn onboarding application data to client data to be used in financial operations
- Manage clients lifecycle without the need to build complex logic
- No need to build necessary logic required to manage client data orchestration for financial operations such as account creation, compliance checks etc.
- Gain full control over your customer onboarding journey, optimising UX / UI experiences
- No need to build seperate individual and business data verification processes / logic
- Extend additional decision making review flows post verification stage without the need to build additional logic
- Reduced total cost of ownership across direct, indirect and opportunity development costs
- Reduced risks associated with software security and regulatory compliance
- Faster time to market
- Utilise a variety of webhooks to action multiple workflows to build your Fintech product