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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Overview

Overview

All help articles at a glance

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?

How do I add other parties to a file?

How can I share a file and a workflow with a customer for self-disclosure?

How do I or the customer complete the task in a workflow?

How do I close a completed workflow in an audit-proof manner?

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.