Solution introduction
Onboard customers faster and manage risk smarter
SmartOnboard is a comprehensive compliance and risk platform that accelerates customer screening while enabling better management of risk throughout the customer lifecycle
Discover the benefits of SmartOnboard
- Reduce manual effort and costs - Surface actionable insights from multiple data sources through a single platform to save time and lower costs.
- Spot risks sooner - Quickly view full company profiles and risk flags to identify onboarding challenges before you establish a business relationship.
- Stay on top of compliance requirements - Perform KYC, KYB and AML checks by screening against PEPs, Sanctions, Adverse Media, and Credit.
- Improve customer experience - Build trust from the very first conversation and accelerate the onboarding journey, without cutting corners.
