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

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Apiax provides dynamic inventories of identification and verification requirements for performing faster client onboarding processes for both legal entities and natural persons.

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CUSTOMERS
CUSTOMERS

Banks of all sizes are making the move to embedded compliance

Join leading financial institutions that are using embedded compliance to address regulatory compliance the new way.

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ECOSYSTEM
ECOSYSTEM

Facilitate your path to embedded compliance with leading providers

Partner with a network of law firms and software companies to change the way you resolve regulatory compliance issues.

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GLOBAL COVERAGE
GLOBAL COVERAGE

Expand your business activities to more than 150 countries

Find the answers you need in minutes – all with global coverage of more than 150 countries.

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REGULATIONS
REGULATIONS

Rest assured in the knowledge that all regulations are comprehensively covered

Access digital compliance rules based on all relevant regulations, directly embedded into the tools you already use.

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Get a free consultation

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

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