KYC & Client Onboarding
Streamline client onboarding with automated identity verification and risk assessment
Overview
A single platform across the client lifecycle — from initial application through verification, screening, risk assessment, and approval, every step automated and auditable.
Our KYC & Client Onboarding solution automates the entire client lifecycle from initial application through ongoing monitoring. Reduce manual effort while maintaining regulatory compliance.
Integrate identity verification, sanctions screening, and risk scoring into a seamless workflow that enhances customer experience while protecting your institution.
Support for individuals, businesses, and beneficial ownership structures with configurable due diligence requirements based on risk profiles.
Key Features
Comprehensive capabilities for efficient client onboarding
Identity Verification
Automated document verification and biometric matching for secure identity confirmation
Sanctions Screening
Real-time screening against global watchlists, PEP databases, and adverse media
Risk Assessment
Automated risk scoring based on configurable factors and regulatory requirements
Beneficial Ownership
Complete ownership structure mapping with UBO identification and verification
Approval Workflows
Configurable approval chains with role-based access and audit trails
Digital Onboarding
Self-service client portal for document submission and application tracking
Included Modules
Platform components that power this solution
A single platform — one client record, one risk profile, one audit trail — shared across every module. Four components compose this solution, with transaction monitoring and case management available as optional extensions.
Onboarding Workflow
Streamlined process from application to approval
Application Intake
Collect client information and documentation
Identity Verification
Verify client identity and documents
Screening
Check against watchlists and databases
Risk Assessment
Calculate and assign risk rating
Approval
Review and approve client relationship
Key Benefits
What an institution gains by automating its client onboarding on one platform.
Integration Points
How the solution connects to your existing systems — inputs, outputs, APIs, and scheduled jobs.
- Client applications
- Identity documents
- Corporate registries
- External data providers
- Core banking system
- CRM systems
- Compliance reports
- Client onboarding API
- Risk assessment API
- Screening API
- Periodic review scheduler
- Document expiry monitoring
- Ongoing screening updates
Performance Metrics
Indicative outcomes when client onboarding is automated and risk-based on one platform.
Ready to transform your client onboarding?
See how our KYC solution can streamline your processes
Use Cases
Deployed across institution types, each with its own onboarding posture.
Retail Banking
Digital account opening for individual customers with ID verification and risk scoring
Digital Banking
Fully remote onboarding for mobile-first customers with biometric verification
Corporate Banking
Complex entity onboarding with beneficial ownership mapping and enhanced due diligence
Frequently Asked Questions
The questions compliance and technology teams ask before deployment.
How long does onboarding take?
Low-risk individual clients can be onboarded in minutes with straight-through processing. Higher-risk clients requiring manual review typically take 1-2 business days.
What identity documents are supported?
We support passports, national IDs, driver's licenses, and residence permits from most countries. Document validation includes authenticity checks and data extraction.
Can we customize the risk scoring model?
Yes, the risk scoring engine is fully configurable. You can define risk factors, weights, and thresholds to match your institution's risk appetite and regulatory requirements.
How does ongoing monitoring work?
Clients are continuously monitored against updated watchlists. Periodic reviews are scheduled based on risk level. Any changes trigger alerts for compliance review.
What about corporate clients?
Full support for corporate structures including ownership hierarchies, beneficial owner identification, and automated registry lookups in supported jurisdictions.
Is the solution compliant with local regulations?
Yes, the solution supports regulatory requirements across multiple jurisdictions including FATF guidelines, EU AMLD, and regional regulations in the Middle East.
Ready to transform your client onboarding?
See how our KYC solution can streamline your processes