Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
The goal of an onboarding and KYC (Know Your Customer) workflow is to smoothly and efficiently integrate new customers into your company's systems while ensuring regulatory compliance. While the requirements for the KYC process for all industries are dictated by the Anti-Money Laundering Act and are very similar in interpretation for each industry, the business requirements of the onboarding process are very different depending on the industry in which your company operates.
The video shows an example of the elements of the onboarding / KYC workflow.
