handshake // module 01 · customer acceptance

Customer Acceptance gateway.

Comprehensive customer onboarding with identity verification and initial risk assessment

Request a Demo →
// overview

Overview

The Customer Acceptance system provides comprehensive management of new customer onboarding with identity verification and initial risk assessment, ensuring regulatory compliance from the start.

// capabilities

Key Features

01 verified_user

Identity Verification

Automated customer identity verification using the latest technologies

02 assignment

Document Collection

Centralized management of all documents required for the acceptance process

03 how_to_reg

Initial Risk Assessment

Automatic risk level assessment based on predefined criteria

// next step

Ready to improve your customer acceptance process?

Discover how our system can accelerate onboarding while ensuring compliance

Request a Demo →
// ready when you are

Ready to Transform Your AML Compliance?

Join leading financial institutions using AML SHIELD to combat financial crime