In development

Client onboarding checks

The client onboarding capability will collect ID and ownership documents, run the checks a regulator expects and keep an evidence file for every client.

Register interest How the platform works

What it does

  • Collects ID and ownership documents from the client
  • Runs identity, sanctions and risk checks
  • Keeps a complete evidence file for audits

Designed to connect to

  • Email inbox
  • Web forms
  • Document storage
  • CRM

A person approves

Risk ratings and any client flagged for review

Designed for

Australia

Early access

Start with one capability. Add the next when you're ready.

The YANC platform is in development, with working demos you can try today. Register interest to hear first as capabilities open in India, the UAE and Australia.

Request early access