Customers & onboarding
Capture KYC and KYB data once, detect duplicates early, and link every profile to a UCID so screening, risk, and monitoring stay consistent.
Who it's for
Remittance operators, fintechs, and MSBs that onboard retail and business customers through portal, API, or bulk import.
Included in subscription plans
Key capabilities
Flexible onboarding
Create customers manually, via API, or bulk import with tenant-defined fields and document types.
Custom fields & types
Configure customer types, required fields, and validation rules without code changes.
Document management
Attach ID, proof of address, and KYB documents with categories linked to document intelligence requirements.
Import & duplicate detection
CSV import with mapping, duplicate suggestions, and merge workflows to keep your book clean.
How it works
- 1
Capture profile data
Collect identity, address, and business details with configurable requirements.
- 2
Validate & deduplicate
Run duplicate detection and document checks before the customer enters monitoring.
- 3
Link to UCID
Resolve or create a UCID cluster so all downstream compliance uses one identity.
Works with
- UCID identity graph
- Screening & watchlists
- Document intelligence
Related modules
Subscribe
Capture KYC and KYB data once, detect duplicates early, and link every profile to a UCID so screening, risk, and monitoring stay consistent.