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How to Onboard Corporate Clients

Onboard your corporate clients in a matter of minutes. This video covers:

Adding a Corporate Client to your Dashboard
Identifying a Company
Verifying Company Directors

Client Risk Assessments

Client Risk Assessments are a mandatory step in onboarding new clients and undertaking Customer Due Diligence obligations. This video guides you through efficiently completing assessments, identifying risk, and documenting due process.

Create a Client Risk Assessment
Calculate The Clients Risk Rating
Access The Due Diligence Level

How to Onboard Private Clients

Onboard your private clients in accordance with your compliance obligations. This video covers:

Documenting The Client
Verifying Their Identity

Managing Client Files

This short video walks you through how to efficiently manage your client files. The client file is the secure container that holds all information associated with each corporate or private client. This file contains:

Risk Assessments
Identity Documents
Company & Director Information
Beneficial Ownership Information

Standard Client Identity Verification

For lower-risk clients, standard identity verification may be appropriate. In this short video, we guide you through the steps of sending your client a standard verification request and how to complete the verification steps. We also show what your client sees during this process.

Enhanced Client Identity Verification

Some of your clients may possess a higher risk profile and therefore require more detailed information to be collected on them to satisfy money laundering controls and procedures. In this video, we highlight the steps involved in carrying out an enhanced client identity verification and what your client sees during this process.