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

Is Your Compliance Operation Built for What's Next?

July 8, 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

Are Fraud Investigations Giving You the Full Picture?

July 9, 2026

9:30AM - 10:00AM PST

Fraud rarely happens as a single event. A suspicious transaction. A compromised account. A fraudulent check. Individually, they may seem...

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Live Webinar

Can Your Compliance Operation Scale With Growing Demands?

July 15, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow. From transaction monitoring and risk rating to case management, FinCEN filing, watchlist screening, and fraud...

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Live Webinar

Why Are Fraud Patterns Becoming Harder to Spot?

July 16, 2026

9:30AM - 10:00AM PST

Fraud isn't becoming more difficult to detect because institutions lack alerts. It's becoming more difficult to detect because fraud activity...

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Live Webinar

Still Managing Compliance Across Multiple Systems?

July 22, 2026

9:30AM - 10:00AM PST

Many financial institutions are managing compliance through a combination of spreadsheets, manual processes, and disconnected systems. As fraud risks grow...

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Live Webinar

The Missing Link Between Fraud Detection and Fraud Intelligence

July 23, 2026

9:30AM - 10:00AM PST

Financial institutions have more fraud data, more monitoring tools, and more alerts than ever before, yet many fraud teams still...

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Live Webinar

Build a More Resilient Compliance Operation

July 29, 2026

9:30AM - 10:00AM PST

Financial institutions are facing a difficult balancing act. Fraud risks continue to evolve. Regulatory expectations continue to expand. And compliance...

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Live Webinar

What Happens When Fraud Intelligence Is Siloed?

July 30, 2026

9:30AM - 10:00AM PST

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...

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