Image

Onboard the most complex clients

 

Trusts, Associations, Holding Companies, Public or Private Corporations, Multi-nationals, Sole Traders

Complex products, complex customers, complex geographies, complex compliance.

OnBoard! from MVSI makes it simple, fast, and efficient. 

 

Welcome to OnBoard!

Advanced corporate onboarding platform with integrated Underwriting, AML & KYC

Image

White Label Onboarding

Digital Onboarding starts with customer applications. Lets make an offer!

Give your sales team the ability to generate offers for any number of products. Your customers complete Intelligent, dynamic, process driven forms on line, uploading all the documentation required, and system automations monitor time and progress so you don't have to. 

Empower your sales team, your partner channel, and reduce attrition rates of prospects all at the same time.

Integrated AML and KYC

OnBoard! is a complete customer repository for your applications and offers in progress, as well as your approved applications and their KYC documents.

All your compliance records in one place, company verifications, beneficial owners, ongoing due diligence results, and identity and PEP results.

With complex API's, any data combination can be sent to your CRM of choice, or any other internal systems.

OnBoard! is a complete solution for making offers to corporate clients, with integrated AML compliance.

Image

Infinite Risk Tables

Image

Dynamic Scoring

OnBoard! from MVSI scores the application even as it's being completed by your prospect. Change the flow for your applicant, or change the flow on completion, using the powerful approval and scoring modules. 

OnBoard functionality combines to deliver true automation in your underwriting process.

Reduce Underwriting times by 80%

Score anything, everything, in real time with a complex risk engine monitoring every application.

Applications that score within parameters get routed for straight through processing. 

Those that don't get managed by exception, reducing cost, reducing time, reducing friction.

Image
Image

Automated OCDD

 

Manage tens of thousands of clients with automated Ongoing Customer Due Dilligence. Set frequency, intensity, and risk categories, and choose from the library of over 80 CDD checks, from simple Sanctions and PEPs, all the way through to Source of Wealth/Funds, Litigation, and Propensity to Fail. 

We also have provide a vast library of checks for individuals, including Adverse Media, Criminal History Checks, Probity, Qualifications and licences, full KYE and much more. 

All happening autonomously, alerting you when there is something to attend to.

Stand Alone or Highly Integrated

Image
Image
Image
Image
Image
Image

Enhanced API and Connectivity

OnBoard! has a powerful bidirectional API with webhooks and automation control system that allows different types of data to be received or pushed to almost any system. Allow your sales team to see only sales related data, your finance team to control what they require, and your provisioning team to get customers finalised fast!

Our AML and KYC module  connects to hundreds or data sources globally, commercial and government, to give you the ultimate flexibility. Corporate Registries, OFAC, Peps and Sanctions lists, Credit, Adverse Media, and many more. Everything you need in a single platform.

How can we help you today?

Want to know more? Lets get started!

contact form

Image