Onboarding complex client structures

RiskScreen onboard

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.

complex onboarding solution

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.

At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.

Any screening technology is only as good as its underlying data. That’s why we work to find the best providers, ensuring you get screening matches you can trust.


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