Compliance | White-label Onboarding
Speed up your onboarding process with the Bankingblocks’ award-winning onboarding and compliance platform. Efficiently conduct individual, corporate and merchant onboarding, from lead to live, and customise the process to your business needs.
Features:
- Streamlined merchant onboarding platform
- Integrated underwriting and risk assessment tools
- Complete overview of all boarding stages and processes, including blockages
- Full internal and external communications and document management platform, allowing all onboarding, compliance, communications and document storage processes to be logged in one auditable and trackable system
- Streamlined underwriting process to ensure that merchants can start processing as soon as possible
- Integrated contracting and risk scoring system
- Access to task management, account prioritisation and external integrations, as well as leading credit and risk scoring services, including Web Shield and Dow Jones
Benefits:
- Ability to run lean underwriting teams with more efficient onboarding
- Customisable to individual business and risk management processes
- Enhanced KYC and AML activities