Merchant Onboarding and Compliance for Payments
Automate merchant onboarding, KYB and AML in one workflow
Approve merchants faster, enforce consistent controls, and maintain full visibility over onboarding decisions across your portfolio.
When we say end-to-end, we mean it
Stop using multiple tools for your onboarding.
OnBoard is every department's new best friend.
Elevate your customer 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 comms triggers.
More conversions, less drop offs
- Monitor and manage customer progress with cross-department visibility.
- Personalize triggers to alert you when action is needed.
- Minimize your attrition rate and time to revenue with integrated digital signing.
Scale your customer base with a smaller investment
- Manage more accounts easily with end-to-end visibility and comms in one platform.
- Faster time to revenue with automated customer communication management and handling of complex entity types.
- Minimize cost of onboarding with competitive pay-per-case pricing structure.
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 13+ 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."
