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IDENTIFICATION & VERIFICATION CHECKS

Accelerate even the most complex client onboarding processes

Clarify which stakeholder’s documentation is needed to complete onboarding activities faster.

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Problem

In an increasingly regulated environment, understanding what documentation is required from clients slows down the onboarding process.

Solution

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.

Reduce costs

Avoid back-and-forths and increase efficiency to minimise costs.

Minimise risks

Understand the do’s and don’ts to avoid risks and misconduct.

Add value

Eliminate friction and unnecessary touchpoints to create great customer experiences.

How we create value for financial institutions globally

Embedded compliance

Embed actionable compliance knowledge into any team, tool or process.

Trusted content

Tap into the regulatory knowledge of the world’s leading law firms.

Broadest coverage

Cover all of your most pressing regulatory issues with Apiax.

Enterprise-ready

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?

Our team can help you find the right solution. Fill out the form and we’ll get in touch shortly.