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

Yes, thanks to our no-code engine, it is no problem to customize existing workflows / processes quickly and easily for your own workspace or to create completely new processes. However, this no-code engine is not yet available to the public. You are therefore welcome to contact us. Together we can develop your desired processes or adapt existing ones.

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Below you will find a list of all ready-made processes for mandate acceptance, onboarding & KYC that are currently available on the platform:

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Our mandate acceptance process

Legal advice

• General concern
• Labor law
• Traffic law

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Tax advice

• Power of attorney tax consultant
• SEPA mandate for tax advice
• Consent to unencrypted email traffic
• Declaration of completeness

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Notary's office
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The company

• Found a company
• Change management
• Change articles of association
• Liquidate company

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Real estate

• Real estate purchase contract
• Donation / transfer of property

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Family

• Divorce settlement agreement
• Marriage contract

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Inheritance and gifts

• Will
• Joint will

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Powers of attorney / pension provision

• General and health care proxy
• Health care proxy / living will

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Other

• Authentication of signatures

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Onboarding / KYC workflow library

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• Legal KYC (GwG compliant)
• Legal onboarding (without MLA)
• Tax KYC onboarding (GwG compliant)
• Tax onboarding (without MLA)
• Investor KYC Onboarding
• Master Data - for recording master data

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