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

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Onboarding & KYC

Onboarding & KYC

All help articles at a glance

What is the aim of an onboarding / KYC workflow?

What digital questionnaires are available?

What type of onboarding/KYC workflow should I choose?

What are beneficial owners and acting persons under the AMLA?

Which documents need to be uploaded?

How can your company/client approve the onboarding/KYC workflow?

How can your company automatically complete an onboarding / KYC workflow?

What settings can be used to configure an onboarding/KYC workflow?

What effect does the "Auto-KYC" setting have?

What effect does the "Scan badges" setting have?

What effect does the "Automatic closing" setting have?

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

ALL CATEGORIES

Your organization

Client acceptance

Onboarding & KYC

Identification & Signing

Continuous monitoring

Are you a developer?

More information for developers

Do you still have questions?

Contact us or book a 30-minute demo call directly with our founder Eckhard Ortwein.