Digitizing small business on-boarding
Commercial bank accounts
Agent (correspondent) banking
Fully customized app and process
Rapid changes – no programming required.
Seamless connection to IDmission Junctions
Invitation to apply
Email with link to digital form
Enter corporate data
Primary contact adds corporate information. Provides emails of beneficial owners. Business data verified against business bureaus
Email with link to digital form sent to beneficial owners
Owner KYC data
Scan ID documents, data extracted automatically
Checks against global business bureaus
Data package ready for review
Corporate data, Owner data, bureau data compiled into one package. Ready for multi step review. Onboarding complete.
The above text is case insensitive.