What type of onboarding/KYC workflow should I choose?

The following table summarizes which onboarding / KYC processes the system provides as standard for various sectors (lawyers, tax consultants, notaries, funds, ...) and use cases (Money Laundering Act applicable yes or no).

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The types of onboarding/KYC workflow

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This table describes which data is collected as part of the various onboarding / KYC processes.

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Overview of the data

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