In an increasingly regulated environment, understanding what documentation is required from clients slows down the onboarding process.
Apiax provides dynamic inventories of identification and verification requirements for performing faster client onboarding processes for both legal entities and natural persons.
Enabling financial institutions to focus on what’s important
Accelerate the process
Understand requirements across more jurisdictions to onboard more clients.
Avoid back-and-forths and increase efficiency to minimise costs.
Understand the do’s and don’ts to avoid risks and misconduct.
Eliminate friction and unnecessary touchpoints to create great customer experiences.
How we create value for financial institutions globally
Embed actionable compliance knowledge into any team, tool or process.
Tap into the regulatory knowledge of the world’s leading law firms.
Cover all of your most pressing regulatory issues with Apiax.
Approved by the world’s most sophisticated financial institutions.
Built for financial service providers that want to unlock their business potential
Kendris boosts onboarding speed with Apiax
To onboard complex client structures more efficiently, Apiax provides Kendris with a dynamic, shareable list of AML identification and beneficial owner verification requirements.
Questions about how Apiax can fit into your business?
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Whilst RegTech automatically solves and implements routine inquiries, compliance officers are empowered to focus on their core business objectives: manage risks on a strategic level and seize opportunities.
Ralf Huber, Co-Founder, Legal & Compliance
We help you master complex financial regulations digitally.