Digital Onboarding

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.

Obtain Identification

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.

Capture Selfie

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.

Confirm Profile Information

Identity information obtained at time of onboarding includes:

• Name;
• Date of Birth;
• Address;
• Country of Residence;
• Gender;
• email;
• Contact number;
• Identification; and,
• Selfie Image.