Onboard complex structures with ease
Shorten your onboarding process with intuitive workflows that meets the needs of businesses, customers and regulatory bodies.
Configurable workflows
Configure workflows based on CDD requirements, teams or location.
- Track client engagement and workflow steps
- View workflow progress at each stage of the journey
- Determine if a different workflow is required and change
without losing pre collected data
Customer outreach
A secure space to request company and customer due diligence.
- Team view, read only access and approval options
- Document upload, data capture and declarations
- Engage end users directly or through intermediaries
- Task manager and overdue reminders
Digital Identity Verification
An intuitive identity verification platform out of the box.
- Mobile responsive, white label workflow
- Selfie liveness check with dynamic number recall
- Configurable document upload feature
- Government approved functionality
Risk assessment
Configurable, dynamic country, industry and individual risk reporting.
- Integrated country and industry risk scores and reports
- Complete assessments based on your business criteria
- Dynamic indicators to flag customer, country, service
or delivery risk
Global reach
Screening
95%
6.3B+
93%
Registry Integration
300+
120m+
100+
Address Verification
38
250+
4
Features
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How does Vaiie Onboard help your business?
Financial Services
Reduce time taken to onboard clients. Transform over engineered business processes into an efficient and intuitive digital workflow.
Professional Services
Verify your customers with an integrated platform that automates onboarding and ensures complete compliance with evolving regulations.
Vaiie Onboard is trusted by
Ready to Onboard?
Rapid, frictionless and compliant digital onboarding