vOnboard
Accelerate onboarding and flag risk automatically. Streamline partner onboarding while detecting high-risk applicants from day one – using automated insights and scoring in a single integrated platform.
How We Do It Identity: Verify identity of the business and its principals – including business and professional license verification. Risk analytics: Provide risk insights via behavioral history, customer sentiments as well as other public information. Regulatory ready: Designed for compliance with AML and bank lending requirements. How We Impact Your Business Faster onboarding, fewer declines, and reduced manual review workload. Reduced fraud rates and compliance issues.More information coming soon.