Trust no-one, verify everything

Why you need ONBORD

Our mission is be the first line of defence for the business ecosystem. In order to do that, we have to make the onboarding process quicker and better than it ever has been. We use big data and machine learning to provide any business, big or small, the best picture of a new counterparty possible. The quicker you really know a new counterparty, the better: ONBORD does due diligence in minutes rather than days. We are efficient. We are consistent. We are holistic. We are compliant. We are ONBORD.

User-friendly Interface

The platform makes it easy to capture and display data on a new individual or business with little or no user training. It is white-labeled and tailored to your workflow.

MLD5/6 Compliant KYC

ONBORD has ID verification, media feeds, source of funds, sanctions/PEP screening, CDD and EDD modules - everything needed to ensure regulatory compliance.

Roles Based Permissioning

The platform controls who has access to information and logs that access which is core to a proper GDPR regime.

Big Data Integration

ONBORD has the correct data already built in and it is constantly improving and adding to its data integrations.

Pay per Check

No upfront cost. No costly inhouse development. Pay per use and cancel any time.

Processes which involve lots of back and forth, which are then arbitrarily scanned and emailed around, are unlikely to be compliant with GDPR requirements. It can be a costly exercise for most corporations to rethink and re-engineer their customer onboarding process. ONBORD takes all of that effort away with one simple platform solution. All documentation is stored securely in the cloud and only relevant users have access to this information. Any access to it is logged and controlled.

ONBORD provides real-time intelligence on new and existing clients. Most businesses struggle to provide management intelligent business insight from their internal databases. It usually isn't real time and it often takes significant human effort to process. It allows relationship managers to do business with a client immediately as the time needed for compliance and risk checks is vastly reduced. We provide consistent and understandable risk pictures that all can understand. Different roles can see different pictures but all based on one source of truth. Other firms provide search data riddled with false positives and systems that require extensive manuals to understand and a long time to set up and calibrate. The ONBORD system consistently delivers true business intelligence and the user interface has to be seen to be believed.

ONBORD will totally transform how you onboard clients, employees and suppliers. It's not a tweak - it's a revolution! It upgrades outmoded onboarding processes overnight.