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

Onboarding & KYC

Can we set up our own version of an onboarding / KYC workflow?

Next questions

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?

ALL CATEGORIES

Your organization

Client acceptance

Onboarding & KYC

Identification & Signing

Continuous monitoring

Are you a developer?

More information for developers