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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 that make moving a doddle

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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Find out more

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

ONBOARDIQ VAULT:
THE ULTIMATE
TWO-IN-ONE

Toggle between KYC and KYB pipelines. AED, USD, EUR, or GBP registries. Automated or manual dossiers. Such a versatile onboarding system.

  • ✓
    Verify retail & corporate identities instantly
  • ✓
    Toggle between KYC and KYB with a single tap
  • ✓
    Get up to 100% automated regulatory clearance
Explore OnboardIQ Vault
OnboardIQ Vault

FINX
VAULT

✓ KYC✓ KYB
Active PassportFinX Network
Verified User
Cleared

Verified in Phoenix

Registry Sync
🇦🇪UAE Registry
→
🇺🇸USA SEC

WANT TO AUTOMATE
COMPLIANCE?
START IN SECONDS

Friendly for startups. Advanced for enterprise. Accessible to everyone. Automate KYC/KYB dossiers under a unified dashboard.

Start Automating Now
✓100+ global corporate registries covered
✓Biometric face selfie liveness checks
✓Instant AML, PEP, and sanctions watchlists
✓SOC2 certified secure document vault
12:00
5G
Auto-AuditACTIVE
14,285Syncs Cleared This Month
ADGM Registry✓ Synced
Companies House✓ Synced
USA SEC● Matching...

ONBOARD SECURELY & DIGITALLY, IN SECONDS

Fast, simple, digital. As easy as uploading a single verification document.
Verify your profile now
12:00
99%
Biometric Liveness

Clearance Check

✓ LIVENESS PASSED99.8%

Tailored KYC Onboarding

Verify retail customer identities and biometrics instantly. Deploy standard or high-risk custom checkpoints. Create a dossier now, audit anytime.

OnboardIQ Digital Liveness Selfie Verification

0 branch visits, 0 paperwork

Scan your biometric selfie and verify active presence instantly. Our anti-spoofing engine processes 3D depth in real time. Your KYC profile is verified in seconds.

OnboardIQ KYBSOC2 Verified

Corporate Dossier

UBO Ownership Tree Compiled

LEDGER KEY: ADGM-269🏅 COMPLIANT
Identity VerificationACTIVE

Shareholder ID

Global Registry Cross-Matched

ID STATUS: CLEARED✓ SEC & CH SYNCED

All you need is a single ID

Sync and cross-reference ultimate beneficial owner (UBO) structures automatically. We match shareholding charts against 100+ global corporate registries instantly.

UP TO 98% AUTOMATED
CLEARANCE ON DOSSIERS

We turn manual verification into instant clearance. Onboarding has never been faster.
Explore clearance SLA
OnboardIQ KYC Dossier Compliance Workspace
KYC Track

Automated KYC Dossiers

Verify retail customer identities and biometrics instantly. Deploy standard or high-risk custom checkpoints.

99.8%Liveness SLA
OnboardIQ KYB Corporate Sync Database
KYB Registry Sync

Registry syncs that multiply

Automatically compile ultimate beneficial owner (UBO) charts and verify company filings against 100+ global registries instantly.

Active Dossiers14,285 Syncs
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.

Security & Trust

MILITARY-GRADE SECURITY
FOR YOUR COMPLIANCE

Global safeguards keeping your client PII, document archives, and registry credentials secure at every step.
View Security Whitepaper

AES-256 Vault Encryption

All PII, passport scans, and registry credentials are encrypted at rest and in transit using bank-grade AES-256 cryptosystems.

Vault NodeActive
hash: 8f2c...b39a
SSL/TLS 1.3 Certified
• Zero-Knowledge Architecture

Global Regulatory Alignment

Compliant with FATF Recommendations, GDPR, EU 5AMLD/6AMLD, and local central bank guidelines worldwide.

GDPRFATFSOC2 TYPE IICCPA
Audit RatingQuarterly certified
100% PASSED
• Cross-Border Legal Coverage

Proactive Fraud Guard

Deep biometric face matching, passive liveness scans, and anti-spoofing algorithms prevent advanced deepfakes.

Liveness Telemetry99.98% Acc
No-Spoof Verified
• Anti-Injection Safeguards
Joined by Compliance Leaders

OVER 200,000 TEAMS & OFFICERS HAVE ALREADY JOINED FINX

Launch Onboarding Portal
OnboardIQ Dashboard Sync Analysis
❤️
Marcus Aurelius

Marcus Aurelius

Chief Risk Lead, Global Pay

★★★★★
App Store
Active KYC Audit Screen
Sarah Jenkins

"FinX OnboardIQ has simplified our compliance refresh cycle completely. We've reduced customer drag while satisfying strict regulatory audits."

Dossier Processing Portal
Global Compliance Officer
😊
★★★★★
Play Store
Liveness Facial Verification Scan
Dossier Audits Coordinator
David K.

David K.

Lead Regulatory Auditor