6 docs tagged with "product overview"

Our dedicated and pooled models only apply to safeguarding accounts and client money accounts.

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.

When you open a bank account with Griffin, you need to tell us who has what rights and permissions regarding that account.

---

There are three main categories of bank accounts you can open with Griffin:

Your primary account is your first bank account with Griffin. It is opened automatically when we set up your organization, and will stay open for as long as you're a Griffin customer. It is the basis of your banking relationship with us and has some unique features, in addition to acting as a standard operational account.