Customer Onboarding

Onboard Your Customers with Confidence

Our customer onboarding solution allows financial institutions to onboard new customers seamlessly without a hassle. The customer onboarding process is designed to be discrete and frictionless. All the screening, assessment, and analysis are conducted in the back-end while the front-end operates smoothly without interruptions. The rule setting functionality allows the financial institution to set precise customer screening preferences according to its own compliance program. This will ensure that the customer onboarding program is operating according to the compliance standards approved by management.

The customer onboarding process is embedded with PEP and Sanctions screening functionalities that operates seamlessly in the back-end. Every new customer is screened through the World-PEP Databased to check for their PEP and Sanctions risk status. Adverse media check is also conducted on every new customer to check their reputation. Results from the PEP, Sanctions, and Media Check is combined with results from the rule settings to generate AML scores for each new customer. This AML score will reveal the level of risk each new customer poses to the financial institution.

Automated Risk Scoring

Automatically generated AML risk score using a proprietary algorithm that can be adjusted to your risk environment.

KYC Rule Settings

Set KYC rules based on your AML compliance program and onboard customers according your established requirements.

Risk Assessment

Effortlessly conducted risk assessment by relying on automated KYC settings in the system to complete the task.

PEP Screening

PEP screening is automatically conducted on all new customers during the onboarding and customer review process.

Sanctions Screening

Sanctions screening is automatically conducted on all new customers during the onboarding and customer review process.

Adverse Media Check

Adverse Media screening is automatically conducted on all new customers during the onboarding process.

Still onboarding customers the traditional way? Let automated KYC work for you.

Risk-Based AML Scoring

Use a 360 approach to onboard your customers by checking and verifying every risk data point.

AML Risk Scoring

  • KYC Rule Settings
  • Data Capturing
  • Auto Risk Analysis
  • Auto Approval
  • Auto Decline

Customer Verification

  • ID document verification
  • Address verification
  • Employment verification
  • Source of funds verification
  • Risk behavior detections
  • Information Verification

Customer Screening

  • PEP Screening
  • Sanctions Screening
  • Adverse Media Screening