B2B Onboarding

Business need

Onboarding corporate customers must balance speed with strict compliance requirements. Low-risk cases can often be cleared with basic verification, while high-risk customers require full Know Your Customer (KYC) checks.

Manual data collection slows the process, creates friction, and increases drop-off rates.

By automating onboarding, the process becomes:

Instant and seamless: Immediate data retrieval and risk screening without manual delays.

Consistent and accurate: The same verification logic applied every time, reducing errors.

Customer-friendly: Fewer manual steps and a smoother experience, improving conversion.

The result: faster onboarding, lower operational risk, and higher customer conversion.

Use case Build a tiered onboarding flow. Start with basic company verification and status checks. For flagged or high-risk cases, extend the flow with ownership, management, and financial data, plus sanctions and PEP screening.

Example API flow

Basic onboarding

SE Company Search

SE Company Overview

SE Company Status

Compliance onboarding

SE Company Risk 1.0

SE Beneficial Owner 2.1

SE Company Board Members 2.0

Global Sanctions Lists 3.0

Nordic PEP 1.1

Global PEP 1.0