End-to-End Bank Onboarding Software with Built-In KYC & AML
Service more merchants directly with less resources
Digitize your bank’s entire business onboarding journey, from sign-up forms and offer generators to AML, KYC, Risk & OCDD.
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When we say end-to-end, we mean it
Stop using multiple tools to onboard your business banking customers.
OnBoard is every department's new best friend.
Scale your merchant services with ease
- Improve resource efficiency by automating verifications and customer communication.
- Manage more accounts with less people with end-to-end, interdepartmental process visibility.
- Reduce onboarding expenses through a cost-effective pay-per-case pricing structure.
Minimize fraud and ensure ongoing compliance
- Verify entities and individuals in minutes with our proprietary automation engine.
- Ensure ongoing compliance with minimal effort with autopilot OCDD.
- Setup automated alerts and triggers to ensure compliance is fast and without errors.
Outsource your processing but not your customer’s experience
- Supercharge your team’s efficiency with a proprietary onboarding automation engine.
- Offer a consistent brand experience with customizable white labelled onboarding.
- Eliminate time wasted on manual customer communication with integrated communication triggers.
Let us look after your verifications
so you don’t have to
MVSI has a multilingual team of KYC/AML experts across US, EMEA, and Asia-Pacific that can assist in
setting up your programs review existing programs, audit services, and much more.
World-class software available world-wide
OnBoard is available in 120+ countries and 20+ languages.
Your Trusted Partner in Security & Compliance
MVSI prioritizes customer security as the cornerstone of its mission, safeguarding sensitive data
with unwavering dedication and cutting-edge technology.
“OnBoard and MVSI has made an enormous difference to our business. Our onboarding process has never been as efficient, and we onboard clients 5-7 times faster than we have prior to using MVSI. Having the verifications team at MVSI assist our customers in AML compliance makes it painless for customers, and ensures we meet the requirements of KYC law for every account.”
“Venue Smart have been using OnBoard for KYC, AML, and credit checks for several years. Venue Smart is a franchise network and MVSI help to ensure a great deal of consistency across the onboarding of our merchants. Each application is seen to promptly and should there be any further clarification our team requires MVSI provide a detailed response."
Frequently Asked Questions About
Merchant Onboarding For Banks
How many countries does OnBoard cover for banks?
We can onboard business customers for banks in 120+ countries.
Is Onboard only an AML software for banks?
OnBoard is more than an AML and compliance software for banks. We are one platform that handles the entire business customer onboarding process for banks, from sign-up forms to AML,KYC, KYB, OCDD, Risk & more.
We work with any financial services provider onboarding business customers such as banks, lenders, merchant acquirers, cross-border payments, ISOs, Payfacs, payments companies and more.
How fast can your platform onboard banking clients?
Business banking customers can be onboarded in as fast as a day.
