5 docs tagged with "onboarding"

To onboard a limited company, you will need to capture information about the company itself and also verify the identities of any company directors or people with significant control (PSCs).

Before you can hold money in a Griffin bank account on behalf of a sole trader, you will need to onboard them.

Before you can hold money in a Griffin bank account on behalf of an individual, you will need to onboard them.

A legal person is either:

When your onboard a customer onto our platform, we need to take steps to verify their identity, confirm that their funds come from legitimate sources, and understand the level of financial crime risk they pose. As a UK bank, this is part of our regulatory duty to prevent financial crime.