On-boarding Module

A dynamic, yet simple intelligent compliance tool helping brokers streamline the KYC process.

Compliance Module Icon

On-boarding Module

Resolve your organization’s regulatory requirements designed to help brokers manage, verify and validate client’s documents, YOONIT’s on-boarding module will ensure that your clients are fully compliant with regulatory requirements across jurisdictions, along with internal company’s policies. 

A smart fx kyc solution that automates your essential compliance activities (KYC/AML), replacing time-consuming manual processes.

  • Save Up to 70% of the document processing time and minimize human error
  • Automatic reminders for document renewal
  • Design KYC requirements for traders, IBs and Money Managers
  • Customizable KYC templates
  • Verify and validate KYC documents prior
    to approval
  • Customize signup forms through our web API​
  • Integrate with third –party compliance software

Put the power of the On-boarding Module into your business