KYC & KYB, ready to go.
Automated customer onboarding for fiduciaries, asset managers and banks.
| Status | Customer | Updated | Verified data |
|---|---|---|---|
| Ready to review | Sarah JohnsonIndividual | 18 Jun | 6 of 6 |
| Approved | Laura WeberIndividual | 17 Jun | 6 of 6 |
| Information needed | Michael BrownCompany | 18 Jun | 5 of 6 |
| In progress | David WilsonIndividual | 19 Jun | 3 of 6 |
KYC takes too long.
Customers drop off.
Today: forms, passport scans, endless emails.
With OneBoard: one profile, automatic checks, one dashboard.
- 0
- Faster onboarding
- 0
- Lower ongoing compliance costs
- 0
- EU regulators discussed it
- <1s
- Verification time
Clients
In their words.
Oneboard follows a convincing plug-and-play approach to set up new financial projects in line with regulation from day one. The efficiency gains in daily work, combined with a smart cyber-security architecture, have made Oneboard a valuable tool in the day-to-day running of our firm.
Oneboard enables us to onboard everyone involved in establishing a foundation quickly and efficiently. We have been impressed by the speed of both the initial setup and the onboarding process, and we are excited about the possibilities it opens up for digital foundation formation and legal entity onboarding.
We have been impressed by how quickly Oneboard was set up and by the support we received throughout the process. The team’s responsive service and hands-on approach made getting started straightforward, with a clear focus on understanding our needs as a business.
How it works
Live the same day.
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Book a demo
See how OneBoard works for you.
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Get onboarded
Plug and play. Running the same day.
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Know your customers
Verified, approved and on record.
Why OneBoard
What changes for you.
Setup
Today: Build or outsource.
With OneBoard: Ready to use.
Identity check
Today: Repeated everywhere.
With OneBoard: Done once.
Documents
Today: Scans by email.
With OneBoard: One clean format.
New products
Today: New paperwork.
With OneBoard: No new paperwork.
Data
Today: Inboxes and clouds.
With OneBoard: Your own systems.
Audit
Today: Pieced together.
With OneBoard: One clear record.
Your customer,
verified once.
One profile. It stays theirs.
Shared on their terms.
OneBoard enforces who may see what, and for how long.
Every institution.
One board.
Everyone starts from data that is already verified.
Who it's for
Plug and play for financial intermediaries.
Financial intermediaries
Fiduciaries, asset managers, precious-metals dealers and banks. Fewer drop-offs, faster to market, more revenue.
Read more →VASPs and crypto platforms
A customer verified on one platform joins the next with their consent. Travel-rule and AML duties stay covered.
Read more →Open Finance · FIDA
Validated with 17 EU regulators.
17 EU regulators and the European Commission discussed OneBoard in the EU sandbox for 12 months. A new EU law, FIDA, will require financial firms to share data when the customer agrees. OneBoard already works that way.
What FIDA means for you →- One standard way to access financial data
- Consent the customer can withdraw
- GDPR-compliant
- Built for DORA
- A record of every exchange