Onboard
by APLYiD · Financial crime and fraud · New Zealand
Guided client onboarding and document collection
What Onboard is used for
- Collect documents from clients
- Assign risk to clients during onboarding
- Run identity checks during onboarding
- Send client requests by email or SMS
- Support AML compliance
About APLYiD
AML compliance software for client onboarding, biometric identity verification, KYC, KYB checks and ongoing monitoring.
APLYiD in the vendor registry: its products, features and similar vendors.
Also by APLYiD
- Verify: Biometric AML, KYC and KYB checks
- Manage: Central tracking of client compliance activity
- Monitor: Risk automation and ongoing monitoring
More in this category: AML, KYC and fraud detection software.
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