Flowcharts & Resources

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Onboarding B2B

The financial sector


Inspiration flow

The example describes an onboarding flow in the financial sector where there are special requirements according to the Money Laundering Act. The flow enables a fully automated process suitable for several scenarios, for example

  • Registration of new bank customer
  • Business loan application


API list

Below is a list of the APIs used to create the flow.

1. Person Information
2. Company Engagements
2.1. Company Search 
3. Company information
4. Beneficial owner
4.1. Alternative Beneficial Owner
5. Sanctions Lists
6. Politically Exposed Persons (PEP)
7. Signing Combinations
8. Monitoring

Onboarding B2C

The Financial Sector


Inspirational Flow

The example describes an onboarding in the financial sector where there are requirements under the Money Laundering Act. The flow enables a fully automated process suitable for several different types of flows, for example;

  • Registration of a new bank customer
  • A loan application
  • Account creation

 


API list

Below is a list of the APIs used to create the flow.

1. Person Information
2. Sanctions Lists
3. Politically Exposed Persons (PEP)
4. Monitoring

Power of Attorney process B2B

General


Inspirational flow

This example describes a power of attorney process in a B2B setting. This flow enables a fully digital and automated process, fit for many different purposes, for example:

  • Orders and purchases
  • Establishing an agreement
  • Issuing a corporate power of attorney

 


API list

Below you'll find a list of the API's used to create this flow.

1. Person information
2 Company Search
3. Company Overview
4. Signatory rights

 

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