Onboarding and compliance
for regulated companies and developers

Our API documentation

Case Study: YPOG

Compliance Check [PDF]

Onboarding and compliance
for regulated companies and developers

Customer Due Diligence

Risk management

Identity check & signature

Monitoring & Governance

Smart collaboration

Onboarding and compliance
for regulated companies and developers

Tax consultant & auditor

Financial advisors & brokers

Payment & E-Money

Banks & open-end funds

Real estate agent

Goods dealer & art mediator

Help Center

Do you have any questions? We have the answers.

Overview

What is the BetterCo Onboarding & Compliance Platform?

What are customers (clients, ...), files, workflows (processes) and tasks?

How do I add and manage customers?

For which countries can customer master data be retrieved?

How do I create a customer for whom I cannot find any master data?

How do I add files and workflows to a customer and manage them?

Your company

How do you set up your company(ies) as a contracting party(ies)?

Matter Intake workflows

What are digital questionnaires for accepting mandates?

What is the portal with the digital questionnaires?

Can we create our own digital questionnaires?

Onboarding workflows

What is the aim of an onboarding / KYC workflow?

What digital questionnaires are available?

What type of onboarding/KYC workflow should I choose?

What are beneficial owners and acting persons under the AMLA?

Which documents need to be uploaded?

How can your company/client approve the onboarding/KYC workflow?

Risk analysis

What is the aim of the risk analysis?

What is compliance checking and monitoring against PeP, sanctions and adverse media lists?

What is the risk management dashboard?

Identification & Signing

What is the aim of the identification and signing workflows?

What is the DocuSign workflow?

What is the Identify VideoIdent workflow?

What is the IDNow VideoIdent workflow?

Your workspace

What settings can you make for your workspace?

How do I invite a team member to Workspace and assign a user role?

How can you restrict the visibility of a customer for team members?

How can you add another team member to a file?

How do I find "my" customers and files?

What profile settings can I make as a team member?

Contracts

What are consents, powers of attorney and resolutions?

Continuous monitoring

☕️ Coming soon

Do you still have questions?

Contact us or book a 30-minute demo call directly with our founder Eckhard Ortwein.