Client onboarding: Redefined with Aryza Validate
Aryza Validate’s award-winning platform enables you to experience seamless digital onboarding with integrated AML compliance. Security and efficiency delivering everything you need from an AML/KYC compliance perspective.
Document Verification & Forensics
Onboard user documents quickly and confidently through automation & avoid mistakes. Streamline your onboarding for a universal experience for all through our no-code design.
The speed and simplicity of Aryza Validate’s onboarding process not only satisfies regulatory requirements but also elevates the client experience. Quick onboarding means a faster path to accessing your services, leading to increased client satisfaction and loyalty.
Identity verification
Best-in-class technology putting your business at the forefront of your industry. We use the same software trusted by US Border Patrol and Interpol to ensure the highest level of accuracy for verifying identities. Client onboarding times can be reduced by up to 90%.
Aryza Validate’s onboarding solution is designed with industry-specific considerations, ensuring a bespoke experience whether for banking, fintech, real estate, legal, accounting, or any other sector.
Reusable digital identity vault.
Our pioneering reusable digital identity vault simplifies the process of sourcing, maintaining, and updating KYC documents for businesses. The result? Reduced data privacy risk and exposure whilst removing overheads associated with handling sensitive data.
We go beyond initial verification, continuously updating and validating client data against regulatory requirements. Your company can securely collect and store client data, where necessary, maintaining compliance with government regulations across jurisdictions.
Some of our numbers
12k
Monthly document checks
90%
Onboarding time reduction
50%
Onboarding cost reduction
Frequently Asked Questions
Digital client onboarding is the process through which new clients are registered and verified using digital tools and platforms, ensuring compliance with KYC and AML directives while providing a seamless customer experience.
Absolutely. Aryza Validate is equipped with customisable tools to meet the unique compliance and verification requirements of various industries, including funds and asset management, banking, securities lending, legal, and accounting.
Yes, data security is a top priority for Aryza. We employ robust encryption and comply with international data protection standards to ensure the information collected during onboarding is secure.
Yes, Aryza Validate supports international client onboarding, with capabilities to handle multi-jurisdictional compliance and language support for a global client base.
Yes, Aryza Validate is built with integration in mind and can seamlessly connect with your existing CRM and ERP systems to maintain a unified workflow.
Aryza Validate streamlines onboarding by automating data collection, utilising AI for real-time verification, and continuously updating client information to ensure compliance and efficiency throughout the customer lifecycle.
Aryza Validate collects relevant personal and financial information required for KYC and AML checks, which can include biometric data, identification documents, and other necessary background information.
Aryza Validate’s system is designed to perform thorough checks against global sanctions, PEP lists, and other regulatory requirements, automatically updating these checks to remain in line with the latest AML directives.
By reducing manual entry, accelerating verification processes, and minimising wait times, Aryza Validate significantly improves the client’s onboarding experience, making it quick, user-friendly, and hassle-free.
If a client fails the initial verification, Aryza Validate’s system will prompt for additional information or manual review, ensuring that all clients go through a rigorous vetting process while providing opportunities for genuine clients to rectify any issues.
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