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Onboarding B2B

Inspiration Flow

This example describes an onboarding flow in the financial sector where there are special requirements according to the Money Laundering Act.

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Power of Attorney process B2B

Inspiration Flow

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

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Onboarding B2B

Inspiration Flow

The financial sector


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 1968-05-02-9268
2. Company Engagements
2.1. Company Search  556500-2465
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

Inspiration Flow

The financial sector


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
  • Loan application
  • Account creation

Power of Attorney process B2B

Inspiration Flow

General


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 1948-12-16-1596
2 Company Search 556999-4600
3. Company Overview
4. Signatory rights

State of CDM
Customer data management insights of 2021
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AML Compliance Requirements
Cost breakdown and business effects
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Guide to B2B customer onboarding
How to bring new customers onboard in a digital world
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