Onboarding complex client structures
- Reduce time to revenue for new complex structures by up to 80%
- Elegant onboarding of corporates, trusts, funds, foundations and more
- Avoid duplication and frustration by reusing existing KYC profiles
- Intelligent risk scoring of entire client structure for consistent onboarding decisions
- Visualise complex client structures and validate with know your business (KYB) sources

The challenge of complex onboarding
Customer and supplier onboarding is challenging at the best of times, but onboarding corporate, fund and trust entities is especially difficult due to the complex nature of underlying business structures. As a result, the process is often slow, linear, sequential, and frustrating for all parties.
Cutting through the complexity
Our intelligent onboarding solution enables client-led structure discovery and record creation, with dynamic forms sent automatically to all relevant parties. The system responds in real time to data input, auto-creating new prospect records, performing live risk scoring, and tailoring application forms to ensure you capture the right data on each member and on the structure itself.

A dynamic onboarding solution designed for complex entities
White label external web portal
Fully branded experience with KYB lookups to eliminate manual keying of data
Dynamic application forms
Display reactive fields based on previous answers and live risk scoring of responses, tailoring the form precisely to your customer’s requirements and risk profile
Auto-creation of new prospect records
Painless self-service population of correct data, avoiding unproductive admin for your staff
Automatic weighted risk rating
Consolidated across all entities for a seamless group risk picture
UBO & shareholder mapping
Clearly laid out mapping of ownership structures
Smart structure charts
Automatically created as system learns about members of a corporate group
AML screening
Comprehensive screening across sanctions, PEP, watch lists, and adverse media
Integrated eID&V
Fast and efficient electronic verification of ID documents and address
Full audit trail
To provide observable proof of regulatory compliance
Find out how RiskScreen can transform your onboarding process
or view our other solutions: Screening | In-life monitoring
“We have had measurable results from our implementation, reducing end-to-end processing time by at least 5 days. We are using RiskScreen OnBoard for remediation as well as onboarding.”
Head of Client Experience, Large International Bank

Bringing advanced KYB data to RiskScreen OnBoard
We have fully integrated Sayari into RiskScreen OnBoard bringing data on 455m companies across 200+ jurisdictions, which includes 498m people and 877m business relationships.
The Sayari Graph tool enables users to quickly navigate complex, cross-border corporate structures with network visualisations directly within the onboarding process.
Learn more about Sayari data.