Onboarding complex client structures
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
“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.