Rapid, frictionless and compliant digital onboarding

Shorten the onboarding process with an intuitive workflow that meets the needs of businesses, customers, and regulatory bodies.

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  • Exceptional digital engagement

    White labelled solutions to automate customer touch points.

  • Cutting edge technology

    Advanced technology to improve onboarding and contractual processes.

  • Deep management information

    Multiple data sources delivered in consolidated reporting.

Empower your team, effectively manage risk, and create an engaging online experience

Built with onboarding complexities in mind, Vaiie Onboard is multi-jurisdictional, multi-lingual, and highly sophisticated.

Developed continuously in collaboration with industry experts to ensure you are on the front foot, no matter what challenges you face.

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How does Vaiie Onboard help your business?

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Decreased compliance risk

Enforce global compliance

With advanced contextual logic, Vaiie Onboard does the deep thinking for you, ensuring you collect the right information and evidence every time.

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Enhanced business scalability

Maximise operational efficiency and performance

With fast deployment, Vaiie Onboard provides high performance, data protection and security. With a continuous development cycle keeping you at the forefront of onboarding technology.

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Shorter average onboarding time

Manage complexity with ease

Regardless of complexity that onboarding a structure or individual’s situation presents, Vaiie Onboard handles any scenario with speed and ease.

Vaiie Onboard features

  • Multi-factor evidence verification

    Automated evidence verification technologies make acceptance ultrafast and include document authenticity, liveness, facial comparison, registered address checks, geolocation, and digital document certification.

  • Assisted collection of information

    Request missing information and evidence, with multi-language client workflows that can be generated whenever you need.

  • Automated due diligence reports

    The world’s most trusted data sources are mined to generate reports instantly on countries, industries, and subjects to enable you to make better risk-based decisions.

  • Secure chat

    Dossier based chat offers your onboarding team a centralised and transparent area to communicate in without having to search in other places.

  • Dossier export and management system sync

    Bundle every piece of information and evidence collected into a PDF, or sync the data back to your management system.

  • Electronic signature

    Engagement letters and contracts can be signed instantly with an electronic signature on any device using remote, graphometric, advanced or qualified signatures.

Ready to onboard?

Rapid, frictionless and compliant digital onboarding.

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Intelligent compliance from the smart island

Forged in Jersey from our deep understanding of regulation and technology.

Solutions overview

Vaiie Identify

Vaiie Identify sets a new global standard in trusted real time remote identity verification.

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Vaiie Communicate manages communication via data-to-print, SMS, email and secure client portals for a true omni-channel experience.

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Vaiie Intelligence is an AI driven, due diligence reporting tool with dashboard and risk indicators.

Vaiie Locate

Vaiie Locate is a comprehensive global address assurance service that serves to deter fraud.

Logo vaiie monitor dark

Vaiie Monitor is an ongoing adverse media, politically exposed person and sanctions screening tool.