Commit ID:f868160f49cb8ac560b9214f42375843b1758dd8

Ximedes exists to allow a group of smart, friendly and ambitious professionals to work together on relevant and challenging software projects, to the delight of our clients and ourselves

B2B Onboarding for financials

Thimo Harmsen
November 11, 2020

Based on best practices Ximedes has entered the market for B2B Onboarding. Any financial firm has to comply with extensive legal and regulatory overhead when welcoming a new client. Ximedes automated that process, and from now on AML-compliant onboarding can be done in a fully automated way. Including UBO checks, establishing risk profiles and checking of chamber of commerce records. Combined with an identity check and you have what you need to onboard new clients super quick, super clean and super easy.

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