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

Overview

How do I add other parties to a file?

Next questions

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?

ALL CATEGORIES

Your organization

Client acceptance

Onboarding & KYC

Identification & Signing

Continuous monitoring

Are you a developer?

More information for developers