One platform. The right path for every relationship.
Opening a business account, onboarding a fintech customer and approving a new vendor need different checks. Onboard Compliance routes each one to the workflow your policy requires.
Business accounts, opened and reviewed on schedule.
Business account opening means KYB on the company and KYC on every beneficial owner and control person, then re-screening them for as long as the account is open. Most community institutions do this across spreadsheets and vendor portals, and skip ongoing checks because per-search costs add up.
- One application collects company details, owners, control persons and signed ownership attestations
- Every person is screened against sanctions and PEP lists and scored for identity risk automatically
- Run separate programs, such as deposit accounts and incentive programs, with their own risk tiers and match strictness
- Schedule recurring reviews so sanctions checks and due diligence refreshes run on time
Compliant onboarding without building it in-house.
Fintechs and lenders need bank-grade KYB and KYC, but asking for everything upfront kills conversion, and stitching identity, watchlist and fraud vendors together is an engineering project.
- Ask only for what's needed now, and request step-up information later when risk calls for it
- Identity risk, ID and selfie verification, and watchlist screening come connected and ready to use
- Conditional workflows send each product line or customer type down the right path
- Give your bank partner a clean evidence trail for every approval
Know who you're paying before you pay them.
Vendor onboarding often lives in email threads and a tracker nobody fully trusts. Legacy vendor-management suites are expensive and hard to use, so departments route around them.
- A lighter path for vendors: business intake and sanctions screening of the company and its officers
- Request specific documents, such as a certificate of good standing, and track who sent what
- Give every department visibility into where a vendor stands, without taking away their sign-off
- Lock completed reviews and export samples when audit asks
Tell us how your program runs today. We'll show you the version without spreadsheets.
Bring a real case to the demo and see the workflow your policy calls for.
