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

Risk analysis

Which risk signals are automatically recorded in the onboarding / KYC workflows?

Next questions

What is the aim of the risk analysis?

For which MLA categories does a standardized risk analysis exist?

What is compliance checking and monitoring against PeP, sanctions and adverse media lists?

Can you integrate your own risk analysis?

What is the risk management dashboard?

How is a risk analysis documented for the supervisory authorities?

ALL CATEGORIES

Your organization

Client acceptance

Onboarding & KYC

Identification & Signing

Continuous monitoring

Are you a developer?

More information for developers