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Compliance Orchestrator

Orchestrate & audit
compliance dossiers.

Accelerate institutional-grade KYC/KYB onboarding workflows, automate real-time watchlist screening, and centralize secure audit vaults for global regulatory compliance.

Switch to KYB

Stay Compliant

Clear structure for retail KYC dossiers

Sync Registries

Ensure corporate records are matched

Share & Audit

Share compliance profiles with regulators

Live Dashboard Widget Simulator

System Notifications

Clear all
Upcoming Refresher Cycle

Annual Refresh KYC/KYB dossiers

Sat, 10 May11:00 AM - 11:45 AM
Risk assessment feedback

Please check and verify geocoding index tolerances...

Verification tasks queue

3 Pending

Review UBO Ownership Structure Tree

90%
02 h 45 m

Validate Central Bank Registry Mandate

50%
06 h 55 m

Ingest Audited Corporate Invoices

10%
01 h 30 m

Active KYC Checkpoints

Autosaved
Identity

Passport & Biometric Verification

High
Declaration

FATCA/CRS Tax Residency check

Medium
Residency

Address statement verification

Low
Launch Onboarding Wizard
Bank Grade SLA

Go premium!

Unlock institutional APIs, automated screening webhooks, and custom threshold controls.

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Timeline Agenda

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Mon14
Tue15
Wed16
Thu17
Fri18
Sat19
Sun20
UBO Structure Verification
04:30 - 05:00 PM
Submit Corporate Dossier
05:00 - 06:00 PM

SLA Target Gauges

Live Status
90%
KYC Health
65%
KYB Health
Board Sync Meeting

Periodic Renewal Sign-off

KYC Module Blueprints

Individual Customer (KYC) Navigation Structure

An 8-stage interactive framework structured to gather identity credentials, perform AI-assisted liveness checks, establish financial profile constraints, and generate regulatory audit footprints.

Step 01

Personal Profile

Onboarding Module

Step 02

Identity Verification

Onboarding Module

Step 03

Residential Address

Onboarding Module

Step 04

Trust & Verification Center

Onboarding Module

Step 05

Financial Profile

Onboarding Module

Step 06

Consent & Declarations

Onboarding Module

Step 07

Document Vault

Onboarding Module

Step 08

Onboarding Tasks

Onboarding Module

KYB Corporate Architecture

Business Customer (KYB) Navigation Structure

A comprehensive 9-stage workflow for legal entities, incorporating shareholder structures, ultimate beneficial owners (UBO), corporate risk profiles, and multi-user administrative delegation.

Section 01

Company Profile

Basic corporate data capture defining legal structure and operational regions.

Section 02

Corporate Documentation

Secure registry vault utilizing OCR scanning and AI signature authentication checks.

Section 03

Ownership Structure

Interactive SVG visualization chart compiling company shares and voting controls.

Section 04

Management Verification

Credentials screening for directors and authorized legal signatories.

Section 05

Corporate Risk Assessment

AML scoring questionnaire quantifying company risk coordinates.

Section 06

Banking Setup

Configure payment routing guidelines and corporate banking files.

Section 07

Team & Access

Delegate compliance responsibilities and invite external auditors.

Section 08

Compliance Center

Dedicated dashboard auditing real-time watchlist findings.

Section 09

Review & Renewal

Annual refresh cycles keeping company filings constantly verified.