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RISKSCREEN ONBOARD
Best-of-breed technology for real time customer verification & onboarding
Streamlined process for acquisition of customer details and eIDV
Encrypted data transmission & storage
Variable user profiles for secure home-working
Full, auditable reporting
Initial and ongoing risk screening
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ONBOARDING,
MADE SIMPLE

Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.

RiskScreen OnBoard
One package, one supplier, one contract

RiskScreen Onboard

"The FATF encourages the fullest use of responsible digital customer onboarding … in light of social distancing measures.”

(FATF, April 2020)

Workflow & Management Information

Track onboarding progress and indentify hold-ups

Validate and risk rate data obtained from customers

RoaskScreen OnBoard App

In-app resolution of data, screening and eIDV alerts

Allocate & refer cases to colleagues

Dashboards & reports to optimise onboarding flow

RiskScreen OnBoard is now available

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