Abstract-codex > INDEX
Description: All-in-one Client Onboarding | KYC-as-a-Service
gdpr (822) screening (523) credit score (413) verification (368) aml (205) onboarding (204) kyc (195) cdd (97) edd (45) amld5 (1)
Our mission is be the first line of defence for the business ecosystem. In order to do that, we have to make the onboarding process quicker and better than it ever has been. We use big data and machine learning to provide any business, big or small, the best picture of a new counterparty possible. The quicker you really know a new counterparty, the better: ONBORD does due diligence in minutes rather than days. We are efficient. We are consistent. We are holistic. We are compliant. We are ONBORD.
The platform makes it easy to capture and display data on a new individual or business with little or no user training. It is white-labeled and tailored to your workflow.
ONBORD has ID verification, media feeds, source of funds, sanctions/PEP screening, CDD and EDD modules - everything needed to ensure regulatory compliance.
Abstract-codex > INDEX