Onboard your corporate clients in a matter of minutes. This video covers:
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Adding a Corporate Client to your Dashboard
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Identifying a Company
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Verifying Company Directors
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How to Onboard Corporate Clients
Client Risk Assessments
Client Risk Assessments are a mandatory step in onboarding new clients and undertaking Customer Due Diligence obligations. This video guides you through efficiently completing assessments, identifying risk, and documenting due process.
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Create a Client Risk Assessment
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Calculate The Clients Risk Rating
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Access The Due Diligence Level
How to Onboard Private Clients
Onboard your private clients in accordance with your compliance obligations. This video covers:
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Documenting The Client
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Verifying Their Identity
Managing Client Files
This short video walks you through how to efficiently manage your client files. The client file is the secure container that holds all information associated with each corporate or private client. This file contains:
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Risk Assessments
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Identity Documents
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Company & Director Information
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Beneficial Ownership Information
Standard Client Identity Verification
For lower-risk clients, standard identity verification may be appropriate. In this short video, we guide you through the steps of sending your client a standard verification request and how to complete the verification steps. We also show what your client sees during this process.
Enhanced Client Identity Verification
Some of your clients may possess a higher risk profile and therefore require more detailed information to be collected on them to satisfy money laundering controls and procedures. In this video, we highlight the steps involved in carrying out an enhanced client identity verification and what your client sees during this process.