Onboard customers quickly and securely
Avid AML digital onboarding can be initiated via the Avid AML app or when an internal trigger, like customer registration, activates the API to issue the invitation.
An email is generated with a link to invite the customer to commence digital onboarding.
By understanding the expected nature and purpose of the relationship we are able to refer back to compare how the customer has stated they intend to use the products and services compared with actual transactions. This provides invaluable insights when investigating a transaction or client.
Avid Smart Screen helps you protect against your organisation being used for terrorist financing, facilitating online sexual exploitation of children, human trafficking or financial fraud by screening names against trusted global and domestic sources.
Identity information obtained at time of onboarding includes:
The right technology simplifies customer onboarding, strengthens compliance teams & has a positive effect on profitability and risk
We strive to make customer acquisition easier for you and your customers