New Unified Onboarding Platform delivers automated KYC to Sales and Marketing

Sales-KYC-Compliance-Risk-AML-OCDD in a single multilingual SaaS platform

London, Sydney, Denver - 8 December 2021. Https://aml.mvsi.com

MVSI is pleased to announce the release of Version 4.0 of OnBoard!, the leading customer onboarding platform for commercial financial services offerings.

“This release is a substantial leap forward in a single unified platform for Sales, AML/KYC, Fraud Prevention and Underwriting,” said Daniel Sheahan, CEO of MVSI. “The market has been telling us they need an enhanced platform that can automate the onboarding process to match customer expectations, and this release of OnBoard! delivers on the ultimate promise of same day boarding”.

Version 4.0 of OnBoard! allows the automated cross border distillation of beneficial owners from just a single registration number, automates the document gathering, biometric identity verification of signatories and UBO’s, and removes the delays inherent in AML and KYC compliance processes. Onboarding by exception allows deals to flow from sales offer through to completion without human intervention, and all within a single platform. The White label Product Builder and Contract Generator bring a new level of flexibility to sales and marketing, allowing new products to be delivered to the market within hours, rather than weeks.

Brodie Johnco, CTO of MVSI said “This release also expands our global integration capabilities, with out of the box integration into Salesforce, American Express Sponsored Merchant Program, Mastercard Match, Dow Jones, and a range of CRB’s and Credit Sources. With complex scoring, risk, and underwriting modules, the OnBoard! SaaS platform can now replace the plethora of disparate tools and data sources that introduce frustration and delays for customers of banks, acquirers, payfac’s and any provider of corporate financial products such as BNPL, and BPSP’s.

Sheahan said ”Many solutions claim to be Boarding platforms, but we believe the enhancements to Version 4.0 of OnBoard! deliver something unique to the market, where all departments are now catered for from within a single product.  Sales, Marketing, Compliance, Risk and Finalization. OnBoard! then maintains ongoing compliance and risk monitoring on every customer, including tracking all relationships and total risk value within the client portfolio. OnBoard! is the now the source of truth for all compliance records and audits. Our existing clients have given this release a massive thumbs up, and it’s an exciting time for MVSI”.

About MVSI

MVSI is an AML specialized Regtech, focused on SaaS boarding solutions for the commercial financial services markets. Headquartered in Sydney Australia with offices in the UK, Europe and US, MVSI is the developer of OnBoard!, a world leading SaaS platform, as well as outsourced AML, KYC and OCDD services.


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