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)

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