Onboarding
Overview
Onboarding is the process of verifying and activating customers, businesses, or employees so they can access financial services. In compliance, onboarding involves KYC, KYB, and AML checks to confirm legitimacy before account activation.Digital onboarding uses tools such as eKYC, video verification, and biometric checks to make the process seamless while meeting regulatory standards. Banks, fintechs, insurers, and payment providers aim to balance speed with compliance, ensuring both security and user experience. Regulators expect onboarding processes to incorporate risk-based approaches, applying enhanced due diligence where necessary. Successful onboarding builds trust, reduces fraud, and sets the foundation for long-term customer relationships. It is one of the most critical steps in financial compliance programs worldwide.
Stay ahead of risk with Signzy
Explore tools that help you onboard, monitor, and verify with confidence
One Touch KYC
Simplify the Know Your Customer (KYC) process with AI and sophisticated fraud detection algorithms to provide a seamless, efficient, and highly secure user verification.
Biometric Verification
Authenticate users securely using facial, fingerprint, or liveness biometrics powered by AI. Prevent identity spoofing and stay compliant.
Database Verification
Verify user information instantly by connecting to trusted databases across jurisdictions. Ensure accuracy, compliance, and faster onboarding with real-time data checks.
