IDENTIFICATION & VERIFICATION CHECKS
Accelerate even the most complex client onboarding processes
Clarify which stakeholder’s documentation is needed to complete onboarding activities faster.
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
Questions about how Apiax can fit into your business?
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