Data collection flows

Our Onboarding Widget can be integrated where you need it. It makes data collection secure and automated. The widget consists of a number of screens that can be combined like lego bricks to create just the right flow for your needs.

*We currently only have standard flows for law firms and capital management, but you are welcome to contact us for a solution that fits your needs.

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Flows for law firms

The standard flows we offer law firms on the basic plan.

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Person KYC flow for law firms

  • Passport or drivers license
  • Health card or utility bill
  • Contact information: name, email (verified) and mobile number (verified)
  • Social security number
  • Address
  • PEP questionnaire
Try out the flow
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Company KYC flow for law firms

  • Contact information: name, email (verified) and mobile number (verified)
  • Company information
  • Owners, board, management
  • Articles of association
  • Anti-Money Laundering Letter (optional)
  • Beneficial owner question

If beneficial owner:

  • Passport or driver’s license
  • Health card or utility bill
  • Social security number
  • Address
  • PEP questionnaire
Try out the flow

Flows for capital management

The standard flows we offer capital management companies on the basic plan.

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Person KYC flow for capital management

  • Passport or drivers license
  • Health card or utility bill
  • Contact information: name, email (verified) and mobile number (verified)
  • Social security number or tax identification number
  • Address
  • Tax situation
  • PEP questionnaire
  • Source of funds & holding vehicle
Try out the flow
round business icon

Company KYC flow for capital management

  • Contact information: name, email (verified) and mobile number (verified)
  • Company structure
  • Company information
  • Owners, board, management
  • Description of company purpose
  • Anti-Money Laundering (AML) questions
  • FATCA self certification
  • Beneficial owner question

If beneficial owner:

  • Passport or driver’s license
  • Health card or utility bill
  • Social security number or tax identification number
  • Address
  • PEP questionnaire
  • Source of funds & holding vehicle
Try out the flow