Onboarding

Open accounts in minutes, not days.

A digital account-opening flow that takes a client from first application to a funded, trade-ready account, with verification and compliance checks built into the path.

Application pipeline
Form completedPassed
Identity verifiedPassed
Documents capturedPassed
Compliance reviewIn queue
Median time
6 min
Auto-cleared
82%
Straight-through where the checks pass

What it covers

Everything between a prospect filling in a form and a client placing an order.

Digital applications

Guided forms for individuals and non-individuals, saved as the applicant goes and resumable on any device.

Identity verification

eKYC against the registries and databases your jurisdiction requires, with liveness and document checks.

Document capture

Upload, photograph or e-sign the documents each account type needs, validated on submission.

Risk & compliance screening

Sanctions, PEP and watchlist screening with a clear queue for anything that needs a human decision.

Account activation

Approved applicants are provisioned in the trading and back office systems with no re-keying.

Status tracking

Every application shows where it is, what it is waiting on and who owns the next step.

From application to first trade

Three stages, most of them automatic.

01

Apply

The client completes a guided application and uploads what is required for their account type.

02

Verify

Identity, documents and screening run automatically. Only exceptions reach your team.

03

Activate

On approval the account is created across systems and the client can fund it and trade.

Built for everyone who touches an application

One flow, three points of view.

For clients

  • Finish on a phone in one sitting
  • Nothing already answered elsewhere is asked again
  • Clear status and next step

For your team

  • A single queue of applications
  • Exceptions flagged, not buried
  • No re-keying into other systems

For compliance

  • Screening evidence held with each record
  • Full audit trail of every decision
  • Rules configured to your jurisdiction

Show us how you open accounts today.

We will map your current flow, the checks you have to run and where a digital path would take the time out.

Talk to our team