KYC & Client Onboarding
Streamline client onboarding with document verification, screening, and risk assessment in one workflow
Overview
A single platform across the client lifecycle — from initial application through verification, screening, risk assessment, and approval, every step automated and auditable.
Our KYC & Client Onboarding solution automates the entire client lifecycle from initial application through ongoing monitoring. Reduce manual effort while maintaining regulatory compliance.
Integrate document verification, sanctions screening, and risk scoring into one seamless workflow that protects your institution.
Support for individuals and businesses — including DNFBP flows such as precious-metals dealers — with due-diligence depth and review cycles driven by risk tier.
Key Features
Comprehensive capabilities for efficient client onboarding
Identity Verification
Document OCR with MRZ integrity validation for secure identity data capture
Sanctions Screening
Sanctions, PEP, and adverse-media screening — technology built in-house by the Triangle group
Risk Assessment
Automated risk scoring based on configurable factors and regulatory requirements
Onboarding Automation
Automatic approve, deny, or review routing by risk tier, with tier-driven due-diligence depth and review cycles
Approval Workflows
Configurable approval chains with role-based access and audit trails
Walk-In Onboarding
Branch walk-in onboarding with Jordan ID OCR and TD1 MRZ check-digit validation
Included Modules
Platform components that power this solution
A single platform — one client record, one risk profile, one audit trail — shared across every module. Four components compose this solution, with transaction monitoring and case management available as optional extensions.
Onboarding Workflow
Streamlined process from application to approval
Application Intake
Collect client information and documentation
Identity Verification
Verify client identity and documents
Screening
Check against watchlists and databases
Risk Assessment
Calculate and assign risk rating
Approval
Review and approve client relationship
Key Benefits
What an institution gains by automating its client onboarding on one platform.
Integration Points
How the solution connects to your existing systems — inputs, outputs, APIs, and scheduled jobs.
- Client applications
- Identity documents
- Walk-in visitor intake
- Triangle group screening gateway
- Core banking system
- CRM systems
- Compliance reports
- Client onboarding API
- Risk assessment API
- Reports export API
- Periodic review scheduler
- Daily risk rescoring
- Scheduled periodic re-screening
Performance Metrics
Illustrative targets — not measured benchmarks — for client onboarding automated on one platform.
Ready to transform your client onboarding?
See how our KYC solution can streamline your processes
Use Cases
Built for different institution types, each with its own onboarding posture.
Retail Banking
Account opening for individual customers with document OCR and instant risk scoring
Walk-In Clients
Walk-in onboarding with Jordan ID OCR, MRZ integrity validation, and a dedicated precious-metals dealer flow
Corporate Banking
Corporate client onboarding with configurable risk factors and risk-tier-driven enhanced due diligence
Frequently Asked Questions
The questions compliance and technology teams ask before deployment.
How long does onboarding take?
Low-risk individual clients can be onboarded in minutes with straight-through processing. Higher-risk clients requiring manual review typically take 1-2 business days.
What identity documents are supported?
Jordan national IDs are supported with a dedicated template — front-side OCR plus TD1 MRZ check-digit validation — and machine-readable travel documents with an MRZ can also be validated. Extracted data is cross-checked against the MRZ for integrity.
Can we customize the risk scoring model?
Yes, the risk scoring engine is fully configurable. You can define risk factors, weights, and thresholds to match your institution's risk appetite and regulatory requirements.
How does ongoing monitoring work?
Clients are re-screened on a scheduled, risk-based cycle, and periodic reviews are scheduled by risk level. New matches raise alerts for compliance review.
What about corporate clients?
Yes — corporate clients are onboarded with their own configurable risk factors, and due-diligence depth and review cycles follow the assigned risk tier.
Is the solution compliant with local regulations?
The solution is aligned with the FATF risk-based approach and built for Central Bank of Jordan (CBJ) requirements, with a fully bilingual English/Arabic interface.
Ready to transform your client onboarding?
See how our KYC solution can streamline your processes