It provides a comprehensive solution for managing counterparties, centralizing onboarding processes, and streamlining KYC form management. Designed to address common challenges in counterparty onboarding and review, the platform:
Digitally streamlines KYC checks and the data collection process from counterparties.
Facilitates outreach, review and assessment of any counterparty.
Enhances customer's interaction with counterparties by optimizing onboarding form management, KYC and bank checks, sanction checks, and account management.
Automates onboarding, reactivation or periodic reassessment process with counterparties, reducing operational effort and turnaround time.
Serving as a counterparty-centric platform, supporting cross integration with customers' internal/external systems, and Marcura Group solutions.
Through counterparty management, users can review and onboard new counterparties efficiently, benefiting from multi-level approval workflows, rejection management, and real-time tracking capabilities. The platform includes a link to the Marcura Compliance due diligence platform, supporting both basic and enhanced KYC and sanctions checks to ensure regulatory compliance.
Its centralized onboarding provides a seamless, multi-step validation process that ensures secure user setup and process configuration. The platform supports system integration, transforming it into a customer-specific onboarding solution. It integrates seamlessly with Marcura Compliance for due diligence and screening, featuring an embedded help center to assist users throughout the onboarding journey.
KYC form management simplifies compliance by enabling customer-specific KYC forms, handling compliance declarations, and collecting necessary documents. Automated reminders and priority levels ensure that the process remains efficient and organized, helping organizations meet onboarding with regulatory standards without delays.
The platform can integrate with customer's internal systems to seamlessly manage onboarding of their third parties.
The platform also ensures that all counterparties are contacted seamlessly through myOnboarding's digital form management system.
Once initiated, the form is sent to the designated contacts at the counterparty’s organization, with a set deadline for completion. The form progresses through various statuses until the counterparty is fully approved. Finally, when integrated with the customer's internal systems, feedback is automatically looped back.
Visit the links below for detailed information on specific myOnboarding features or contact our support to schedule a demo.