9 docs tagged with "onboarding"

Migration steps

This page describes which entity types we can support across our different onboarding models and channels. To find your entity type, go through the list below. If it isn't included below, just get in touch and we'll see if we can help.

When onboarding individuals and companies, you may be required to collect a Tax Identification Number (TIN) depending on the country of tax residency. Countries fall into one of three categories:

There are four steps to onboarding a company with Verify.

There are four steps to onboarding a sole trader with Verify.

There are four steps to onboarding an individual with Verify.

We've designed three onboarding models — Verify, Reliance, and Outsourced — to fit different business needs. Each model offers a different level of control, responsibility, and tooling for customer onboarding and ongoing financial crime compliance.

In outsourcing we do not complete third party checks on the data sent to our system, this is done by you. We are validating that required data exists and that the customer is not out of appetite for industry, jurisdiction or risk profile purposes.

Reliance is for use by regulated firms only, onboarding via Reliance is only available by API.