The onboarding process is the first step in a bank’s relationship with its customers. However, businesses and individuals face very different challenges when registering. While an individual can complete their onboarding in minutes, a company must manage multiple documents, validate representatives, and comply with stricter regulations.
But how can financial institutions simplify and accelerate both processes without compromising security or regulatory compliance? The answer lies in smart digitalization with tools like BeClient from Accusys Technology.
Key aspects of Onboarding: Individuals vs. Businesses
✅ Data Volume and Complexity:
- Individuals: Basic information (name, ID, address).
- Businesses: Entity details, legal statutes, representative authorizations, tax documents.
✅ Identity Verification:
- Individuals: Validation through official documents and biometrics.
- Businesses: Verification of the company's legitimacy and its legal representatives.
✅ Regulatory Compliance:
- Individuals: Must comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
- Businesses: Additional strict regulations regarding international transactions and economic activity.
✅ Processing Time:
- Individuals: Fast and efficient registration in just a few minutes.
- Businesses: More extensive workflows due to multiple document verifications.
Cómo optimizar el Onboarding para cada tipo de cliente
📌 For Individuals:
- Guided and simplified processes in just a few steps.
- Automated validations to reduce errors and processing times.
- Mobile-optimized experience for seamless registration.
📌 For Businesses:
- Support for multiple document formats and progressive file uploads.
- Interactive dashboard to monitor onboarding progress.
- Customizable workflows based on industry and company size.
BeClient: The Comprehensive Solution for Secure and Agile Onboarding
BeClient by Accusys Technology transforms banking onboarding by eliminating friction and automating verification processes. Its key benefits include:
🚀 Intuitive Interface – Enables both individuals and businesses to complete their registration with ease.
📂 Automated Document Management – Validates legal, tax, and personal documents in seconds.
🔗 Seamless Integration – Fully compatible with banking systems via REST and SOAP APIs.
📊 Real-Time Dashboard – Provides complete transparency for both executives and customers.
Ready to Modernize Your Onboarding Process?
If your bank is looking to reduce registration times, enhance the customer experience, and ensure full regulatory compliance without complications, BeClient is the solution.
👉 Request a demo today and discover how to take your onboarding to the next level.
