Knowledge Base   /   Customer Due Diligence & Risk Rating

Does Velocity has customer onboarding option?

Posted on 09 February 2022 06:47 pm

The Velocity KYC and Risk Rating (KYCR) system comes with powerful dynamic risk model and integrated customer onboarding workflows to facilitate end-to-end due diligence and seamless integration with back-end systems. inancial institutions (FIs) can configure the system to collect required KYC information and documentation to facilitate account opening for a seamless KYC onboarding.