Client Onboarding & KYC
Onboard Clients in Minutes, Not Days
Transform your client onboarding process with automated identity verification, intelligent KYC/AML checks, and risk-based workflows that ensure compliance while delivering exceptional customer experiences.
The Cost of Manual Onboarding
Traditional client onboarding creates friction that drives away customers and increases compliance risk.
Days to Onboard
Manual processes and paper forms can take days or weeks, causing client drop-off and lost revenue opportunities.
Error-Prone Verification
Manual identity verification and document review leads to errors, inconsistencies, and potential compliance violations.
Regulatory Risk
Ever-changing KYC/AML regulations require constant updates to processes and training, increasing compliance burden.
Digital-First Onboarding Journey
From application to account activation in under 4 minutes with our intelligent automation platform.
Smart Application
Our intelligent application system uses machine learning to pre-populate form fields from multiple data sources, reducing manual entry by 85% while providing real-time validation and guidance to ensure accuracy.
Advanced KYC Technology Stack
Pre-built integrations with industry-leading verification providers deliver enterprise-grade KYC capabilities out of the box.
Identity Verification Partners
Our intelligent workflows come with native integrations to all leading identity verification providers including Jumio, Onfido, Trulioo, and Veriff - enabling seamless biometric verification, document authentication, and liveness detection without custom development.
Document OCR
AI-powered extraction and validation of identity documents.
AML Screening
Real-time screening against global sanctions and watchlists.
Risk Scoring
Dynamic risk assessment based on multiple data points.
Measurable Business Impact
Proven results that transform operations and improve customer satisfaction.
Reduce time from days to minutes
Minimal manual intervention required
Lower operational and compliance costs
Industry-leading verification accuracy
Explore Our Full Product Ecosystem
Discover how our integrated solutions work together to transform your operations.
All Products
Browse our complete catalog of solutions and platforms.
The Beaksurance® Suite
Our flagship intelligent insurance ecosystem.
The Core Engine (INSIS)
The foundation of modern insurance operations.
Advanced Data & AI Platforms
Enterprise extensions for analytics and governance.
Digital Experience Channels
White-label portals and mobile apps for customers and partners.
Ready to Transform Your Onboarding?
See how our KYC platform can reduce onboarding time by 80% while ensuring complete compliance.
Schedule a KYC Platform Demo