“Onboard your client” provides all those screens or steps that you need in a digital customer registration, financial profiling and a KYC (Know Your Customer). It is a wizard that in a very agile way guides the user through this process required by the Spanish regulator.

The customer registration consists of those questions required to obtain personal data and collect main user information.

The financial profiling is a kind of personal financial test in order to offer the user a product adapted to your profile.

The KYC requests financial information in order to comply with anti-money laundering legislation.

If it makes sense to you, directly use the steps already defined, but if not, there’s plenty of room to change how you’d like to formulate the questions. Ask as you wish to reach the information required. So, the regulator asks for a user's financial profiling, but you decide the way to collect all that information.

Intelligence

This component adds value not only giving the needed regulatory knowledge for the steps explained before… But also providing the intelligence that a customer profiling calculations need.