Help Center
Onboarding & KYC
12 articles
- What is the goal of an onboarding / KYC workflow?
- Which type of onboarding / KYC workflow should I choose?
- Which digital questionnaires are available?
- What are beneficial owners and acting persons under the GwG?
- Which documents need to be uploaded?
- How can your company / the customer approve the onboarding / KYC workflow?
- How can your company automatically complete an onboarding / KYC workflow?
- Which settings can be used to configure an onboarding/KYC workflow?
- What is the effect of the "Auto-KYC" setting?
- What is the effect of the "Scan ID documents" setting?
- What is the effect of the "Auto-close" setting?
- Can we set up our own version of an onboarding / KYC workflow?
Still have questions?
Contact us or book a 30-minute demo call directly with our founder Eckhard Ortwein.
