Account Onboarding

Credit Unions ◦ Banks

Strengthen ongoing transaction monitoring, fraud detection, and risk rating by enabling your front line staff to capture enhanced data during account opening.

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Overview

CORE PROCESSOR INTEGRATION

SimpliRisk is pre-integrated with most major core processors, making implementation quick and easy.

Enhanced Monitoring

Data captured during onboarding is automatically used for that account’s transaction monitoring and risk rating.

CUSTOMIZABLE FORM BUILDER

Build unique onboarding forms for each account type based on your institution’s policies.

DUAL APPROVAL CONTROLS

Configure user permissions to designate who can review and approve onboarding data.

SIMPLE FRONT LINE UI

Front line staff enjoys a modern interface to complete onboarding forms.

REAL-TIME IDENTITY VERIFICATION

Perform real-time soft credit checks during onboarding to validate the information provided.

SINGLE SIGN ON (SSO)

Implement a SSO connection to allow front line staff to easily sign in using their existing credentials.

DATA MAINTENANCE

Existing accounts can be updated by front- or back-end staff to maintain data integrity.

Benefits

Enhanced Customer Due Diligence (CDD)

Capturing key account data reduces risk, ensures regulatory compliance, and boosts institutional reputation.

Increased Operational Efficiencies

Leveraging one integrated system for, onboarding, monitoring, and investigations bridges the gaps in scattered operations.

Improved User Experience and Data Consistency

An intuitive, guided interface with built-in error validation simplifies the onboarding process and supports data integrity.

What Our Clients Have to Say

SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements.

Sherrie Johnson VP Compliance & Risk Management ◦ American United Federal Credit Union

Upcoming Webinars

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Live Webinar

Preparing Your Compliance Operations for What's Next

September 30, 2026

9:30AM - 10:00AM PST

Compliance expectations aren't standing still. Fraud continues to evolve, regulatory demands are increasing, and financial institutions need operations that are...

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Live Webinar

The Future of Fraud Intelligence for Financial Institutions: Why Connected Intelligence Matters

October 1, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Is Your Compliance Operation Built for What's Next?

October 7, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge. Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...

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Live Webinar

Building Fraud Intelligence That Lasts Beyond Individual Cases

October 8, 2026

9:30AM - 10:00AM PST

Every fraud investigation uncovers valuable information. But too often, that knowledge stays with an individual analyst, inside a single case,...

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Live Webinar

Building Confidence in Your Compliance Operations

October 21, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...

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Live Webinar

Build a More Resilient Compliance Operation

October 28, 2026

9:30AM - 10:00AM PST

Today's compliance teams are under increasing pressure to do more than simply keep pace with regulatory requirements. They need operations...

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Live Webinar

Modernizing Fraud Operations Through Connected Intelligence

October 29, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

November 4, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow, but corresponding staffing and resources often do not. From transaction monitoring and risk rating to...

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