6 docs tagged with "onboarding"

There are four steps to onboarding a company with Verify.

There are four steps to onboarding a sole trader with Verify.

There are four steps to onboarding an individual with Verify.

We've designed three onboarding models — Verify, Reliance, and Outsourced — to fit different business needs. Each model offers a different level of control, responsibility, and tooling for customer onboarding and ongoing financial crime compliance.

In outsourcing we do not complete third party checks on the data sent to our system, this is done by you. We are validating that required data exists and that the customer is not out of appetite for industry, jurisdiction or risk profile purposes.

Reliance is for use by regulated firms only, onboarding via Reliance is only available by API.