Onboarding and KYC
ID, address, source of funds, liveness and age checks in one flow that adapts to your rules.
How it works
From first contact
to approved customer.
One profile, automatic checks, one dashboard. The data stays in your own systems.
In one picture
One profile. Many institutions.
Each institution sees only what the customer allowed.
Your customer
Fills in one profile. It stays theirs.
OneBoard
OneBoard securely delivers the container, along with all updates and data, directly to the client’s infrastructure.
Fiduciary
Asset manager
Bank
The three steps
-
Book a demo
Pick a time with our team and get started.
-
Get onboarded
Plug and play. Your dashboard is set up and running the same day.
-
Know your customers
Verified, approved and on record, from one dashboard.
Cross-border by design
Verify once. Reuse across the EU.
The same profile opens the customer’s next account, in the next country, without starting again.
Works across borders
Verified in one country, onboarded in the next.
People and companies
KYC and KYB in the same profile.
No repeated onboarding
Consent and the record travel with the profile.
Capabilities
What you get, out of the box.
End-to-end encrypted
Data is encrypted end to end and never pooled on our side. No honeypot for an attacker to go after.
One dashboard
Review, approve and message customers in one place, with a full audit log.
Documents stay current
Expired documents are spotted and renewed once, for everyone the customer permitted.
Your data stays with you
Stored in your own systems and encrypted end to end. No central data silo.
Connects to your software
Interfaces and exports for the systems your team already uses.