Customer Onboarding & KYC

Standard business accounts opened the same day, with every owner verified and on file.

Corporate files approved in days, not months, with every chapter cited and checked.

Every owner found through every layer, with the math and the proof on file.

CIP exceptions cleared in minutes, each with its reason and its sources on file.

Every EDD file a cited memo, with activity checked against what the customer declared.

Every customer file kept current every day, with only the sections that changed refreshed.

Back-book files made current from records you already hold, asking members only for gaps.

Clean applicants open in minutes; every referral says why and is decided the same day.

Every dollar of a client's wealth traced to cited evidence before the BSA/AML Officer signs.

No conflicting classification left on file, and one cited cure letter per investor.