Digitisation is revolutionising the way we do business. In the digital era, speed is king. Faster, better, and – lengthy processes can be a hindrance resulting in customer dissatisfaction, and abandonment, hitting top-line growth.
KYC client onboarding is the process used to verify the identities of customers and assess the risks they may pose. This includes ID verification, detailed background checks, review of financials, and assessing risk factors according to your risk appetite. Identifying fraudsters, cyber-criminals, and other types of illicit financial activity in your KYC customer onboarding program protects against unwanted actors ruining your business.
Accelerate customer onboarding by easily obtaining information during the account opening process.
Our client onboarding software does exactly that by utilising the following features.
The importance of onboarding your customers quickly and keeping them happy cannot be understated. KYC client onboarding, compliance checks, and speed of execution is a delicate balance. Technology plays a vital role here. Choosing the right software can bring value to your business in various ways, such as cost savings, and operational efficiencies.
Evalid’s client onboarding solution brings together the best in identity verification, document authentication, AML compliance, and agent-assisted work to offer a one-stop shop for client onboarding. The KYC onboarding meaning to Evalid is one we take very seriously. We are passionate about keeping the bad guys out and letting good people quickly access services they deserve.
Let an expert show you how easy it can be to integrate our identity verification into your onboarding process. Whether it be within your app, on your website or as an addition to an existing system. Request more information here and we’ll be in touch shortly.See Demo
Evalid is part of Hanzefactor B.V.
Hanzefactor B.V., Evalid Ltd.,