Which type of onboarding / KYC workflow should I choose?

The following table summarizes which onboarding / KYC processes the system provides by default for different industries (lawyers, tax advisors, notaries, funds, ...) and use cases (GwG applicable: yes or no).

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Types of onboarding/KYC workflows

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This table describes which data is collected in the various onboarding / KYC processes.

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Data overview

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