Unified intake
Receive customer data from available channels and systems, then validate completeness.
ONBOARDIQ
Smarter onboarding. Faster decisions. Clearer control.
A configurable platform for managing customer onboarding, AML risk, documents and approvals from first input to final decision.
ONBOARDIQINTELLIGENT CUSTOMER ONBOARDING
01Capture
02Screen
03Assess
82/100
04Route
Risk decision ready
Score 82 / 100 · Medium risk · EDD review
AUDIT TRAIL
09:14Application captured
09:16Screening completed
09:18Risk assessed
09:20Routed to review
09:22Analyst notified
ConfigurableMatrix, workflow and authority
IntegrableAPI, batch and file exchange
AuditableComplete decision history
PLATFORM CAPABILITIES
Everything the onboarding decision needs, in one governed flow.
Integrated screening
Connect sanctions, PEP and adverse-media providers through flexible interfaces.
Explainable scoring
Manage factors, weights, thresholds and escalation rules around institutional policy.
Dynamic routing
Route cases by risk level, product, screening outcome and delegated authority.
Document control
Request, receive, version and track supporting documents within the case.
Complete audit trail
Trace inputs, changes, approvals and decisions with clear accountability.
FLEXIBLE INTEGRATION
Works with your technology landscape, not against it.
Core Banking or the KYC platform can remain the master for customer identity while OnboardIQ governs workflow, risk assessment and approval history.
KYC / CORESCREENINGIDMSSMS / EMAILONBOARDIQ
MAKE THE NEXT DECISION CLEARER
Talk to our team