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.
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
What Our Clients Have to Say
SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements.
Upcoming Webinars
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Live WebinarFraud Under Control? Total Fraud Management from Front Office to Final Report
Live WebinarHarnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape
Live Webinar
