KYC & Onboarding Automation

Collects and verifies KYC documents before an account or policy goes live.

In short

KYC & Onboarding Automation collects identity and address documents from a new customer, runs them through a verification checklist, and flags incomplete or mismatched submissions before the account or policy is activated.

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The problem

What breaks without KYC & Onboarding Automation

Manual KYC review means documents are checked one at a time by a person, and incomplete submissions are only discovered after the customer has already been told they are onboarded.

  • Document checklists are applied inconsistently across staff, leading to compliance gaps.
  • Incomplete or mismatched documents are found late, after other onboarding steps have already run.
  • There is no single audit record proving what was verified before activation.
What it does

Core features

01

Document collection

Guided upload flow with per-document-type checklist.

02

Verification workflow

Stage-wise review with configurable approval requirements.

03

Mismatch flagging

Automatic flags for missing fields or inconsistent details across documents.

04

Compliance audit trail

Every verification step is logged and attributed for regulatory review.

See it

Screens & workflow

Illustrative screens — final UI is confirmed during onboarding for your configuration.

▣ KYC & Onboarding Automation dashboard Overview
▣ KYC & Onboarding Automation in daily use Workflow
▣ KYC & Onboarding Automation reports Reporting
Plans

Pricing built around rollout stage

Every plan is scoped with you before rollout — talk to an architect for a quote based on user count and integrations.

Starter

Custom

For a single site or department running a pilot.

  • Core module access
  • Fixed user/seat cap for the pilot group
  • Standard onboarding and setup
  • Email support
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Most chosen

Growth

Custom

For rollout across multiple branches, departments or outlets.

  • Everything in Starter
  • Multi-branch / multi-department support
  • Role-based access and audit logs
  • API access for existing tools
  • Priority support
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Enterprise

Talk to us

For large or regulated deployments with custom integration needs.

  • Everything in Growth
  • Custom integrations (SSO, ERP, government systems)
  • Dedicated implementation manager
  • SLA-backed support
  • On-premise or private cloud deployment option
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FAQ

Common questions

It can integrate with third-party verification APIs for identity checks while managing the surrounding workflow and audit trail itself.

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See KYC & Onboarding Automation on your own data

Book a walkthrough or talk to an architect about fit, integration points and rollout timeline.

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