Setting new standards in regulatory technology

Onboard complex structures with ease

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

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Vaiie Onboard features

Client Due Diligence

Processes to assess and mitigate risks associated with potential clients

  • Multi-entity onboarding

    Onboard individuals, legal persons and legal arrangements

  • Interactive structure chart

    Dynamic chart to build and view customer structures

  • Risk assessments

    Assess risk against dynamic indicators for customer, country and service risk

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How does Vaiie Onboard help your business?

Financial Services

Reduce time taken to onboard clients. Transform over engineered business processes into an efficient and intuitive digital workflow.

Popular Sectors

  • Banking
  • Payment services
  • SME lenders
  • Wealth management
  • Cryptocurrency
  • Trust & Corporate services

Professional Services

Verify your customers with an integrated platform that automates onboarding and ensures complete compliance with evolving regulations.

Popular Sectors

  • Estate agents
  • Property management
  • Accountancy firms
  • Insurance

People Services

Reduce fraud and organisational risk. Meet compliance mandates protecting your organisation against identity theft and address fraud.

Popular Sectors

  • Recruitment
  • Hospitality
  • Government

Vaiie Onboard is trusted by

Ready to Onboard?

Rapid, frictionless and compliant digital onboarding

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