Retail & Institutional Client Onboarding

Client Onboarding, Streamlined and Decluttered

Simplify bureaucracy and provide clients with a pristine onboarding experience, using a development-free and easy-to-integrate solution

Beautiful client-facing platform

Onboard with style

A fully-branded external-facing platform to welcome your new clients. Easily customize both branding and fields.

Integrated onboarding and case management

A Complete Journey

Onboarding insights and risk scores integrally plug into the case management workflow, for streamlined investigations and quicker resolutions.

Onboarding Headaches - Solved

Turn convoluted e-mail threads, PDFs and files into an organized process that leaves you - and your clients - less confused

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All applications via the external-facing onboarding platform are organized in the back-end dashboard for easy review.

In turn, all of those factors are calculated into a total account risk score, which plugs directly into case management and investigations.

Multiple quick actions available directly from the dashboard, for smooth resolutions of onboarding challenges:

  • Send a message
  • Request additional materials
  • Request additional checks
  • Link accounts with ongoing investigations, or create new cases

Application summaries consolidate all of the materials submitted by each client during the onboarding process, including automated 3rd party security checks.

In cases of failed checks or unusual risk scores, manual checks can be easily conducted, directly via the dashboard.

Onboard More Clients Faster and Safer

Don't let the complexity of verifying new clients slow your business down

Schedule a demo

Accelarate growth

Delight new clients

Cut costs and reduce risk

Market vs. account Inspection