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

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October 28, 2026

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