End-to-End Business Lending Onboarding Software with Built-In KYB & AML
Fast-track your approvals,
minimize risk
Digitize borrower onboarding, KYB, AML, risk, underwriting, approvals, and OCDD in one platform.
What is OnBoard for business lenders?
OnBoard by MVSI is end-to-end business lending onboarding software for regulated lenders. It brings borrower applications, KYB, AML screening, risk and underwriting workflows, approval routing, document collection, digital signing, and OCDD into one configurable platform.
Instead of stitching together multiple tools, lenders can manage the entire borrower onboarding journey in one system, from first application to ongoing due diligence.
When we say end-to-end, we mean it
Stop using multiple tools to onboard, verify, assess, and manage business borrowers.
OnBoard gives sales, credit, risk, compliance, and operations one connected workflow.
Avoid application drop-offs and speed up approval times
- Establish personalized triggers for automating customer engagement and internal communication workflows.
- Eliminate the need for contract modifications as the contract auto-populates upon customer form completion.
- Guarantee seamless final-step conversion through integrated digital signature capabilities.
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Network growth without the risk
- Attract more partnerships with ISOs, merchants and acquirers with best in class compliance assurance.
- Mitigate personal and partner risk with centralized and automated due diligence.
- Customize, set and forget your risk engine automation and manage only by exception.
Renew loans with confidence with automated OCDD
- Generate unlimited risk profiles to manage your entire portfolio.
- Customize the frequency and intensity of ongoing due diligence across any client group.
- Receive an alert in real-time when a customer falls out of compliance or risk criteria.
Let us look after your verifications
so you don’t have to
MVSI has a multilingual team of KYB, KYC, and AML experts across the US, EMEA, and Asia-Pacific who can assist with program setup, program reviews, audit support, and 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
Onboarding Software for Business Lenders
What is business lending onboarding software?
Business lending onboarding software helps lenders collect borrower information, verify businesses and owners, run KYC and AML checks, assess risk, route approvals, and maintain audit-ready records before and after funding.
Does OnBoard support KYB for lenders?
Yes. OnBoard runs business verification (KYB), UBO identification, and sanctions & PEP screening as part of a single onboarding workflow, so files are ready for credit review faster.
How many countries does OnBoard cover for lenders?
OnBoard helps lenders onboard business borrowers for lenders in 120+ countries and 20+ languages.
Is OnBoard only AML software for lenders?
No. OnBoard is more than AML and compliance software for lenders. It is one platform for the entire borrower onboarding process, including application forms, KYB, AML screening, risk and underwriting workflows, approval routing, OCDD, reporting, and more.
How fast can OnBoard help lenders onboard borrowers?
OnBoard can help lenders onboard business borrowers in as little as one day, depending on the lender’s workflow, borrower risk profile, required checks, documentation quality, and approval rules.
What types of business lenders does OnBoard support?
OnBoard supports a wide range of business lenders, including SME lenders, working capital providers, invoice financiers, asset finance companies, trade finance providers, and more. If your business involves onboarding commercial borrowers, OnBoard is built to help you simplify compliance, reduce manual work, and move qualified borrowers forward faster.
