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Client onboarding with RIG

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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.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. 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». With a RIG onboarding solution in place we can help you conduct your client onboarding.