Client onboarding is the process a bank, a financial institution, an insurance company or a law-firm undertakes when bringing a new business, or consumer customer onboard. Onboarding new clients involves gathering vital information on the customer and conducting identity checks to comply with KYC regulations and AML-laws.
Client onboarding is the process a bank, a financial institution, an insurance company or a law-firm undertakes when bringing a new business, or consumer customer onboard. Onboarding new clients involves gathering vital information on the customer and conducting identity checks to comply with KYC regulations and AML-laws.
Only when the onboarding organization has all the necessary documentation on the client can the customer open an account or begin a business relationship with the bank. The key challenge of client onboarding for banking is providing a good customer experience whilst meeting compliance requirements and operating efficiently.
Only when the onboarding organization has all the necessary documentation on the client can the customer open an account or begin a business relationship with the bank. The key challenge of client onboarding for banking is providing a good customer experience whilst meeting compliance requirements and operating efficiently.
With RIG and our onboarding solutions, signing a new client can be done through different channels. Through using our hardware and software at your braces, or by using our online solutions.
With RIG and our onboarding solutions, signing a new client can be done through different channels. Through using our hardware and software at your braces, or by using our online solutions.
You can do a digital or physical on boarding. You can verify a clients identity by checking the ID-document, by using face-recognition technology and state of the art databases to verify risk related to the object to be onboard.
You can do a digital or physical on boarding. You can verify a clients identity by checking the ID-document, by using face-recognition technology and state of the art databases to verify risk related to the object to be onboard.
RIG has a ID document/reference database with all the worlds ID-documents as an important part of our setup. We also have databases with PEP, sanctions and «adverse media».
RIG has a ID document/reference database with all the worlds ID-documents as an important part of our setup. We also have databases with PEP, sanctions and «adverse media».
Questions?Talk to us about client on boarding
Risk Information Group AS | Kristian IV’s gate 15 | 0164 Oslo
E-mail: support@rignorge.no | Phone: (+47) 22 33 33 00
Questions?Talk to us about client on boarding
Risk Information Group AS | Kristian IV’s gate 15 | 0164 Oslo
E-mail: support@rignorge.no | Phone: (+47) 22 33 33 00
Face-recognition technology
You can verify a clients identity by checking the ID-document, by using face-recognition technology
ID document/reference database
RIG has a ID document/reference database with all the worlds ID-documents as an important part of our setup. We also have databases with PEP, sanctions and «adverse media».
Online solutions
Signing a new client can be done through different channels. Through using our hardware and software at your braces, or by using our online solutions.