Onboarding in finance is a delicate balance: make it too complex, and customers drop off; make it too simple, and you risk compliance breaches and fraud.

With stricter regulations, rising identity threats, and pressure for seamless digital experiences, risk-based onboarding is becoming essential.

By tailoring verification steps to each customer’s risk level, you can:

• Streamline low-risk customer approvals

• Automate enhanced checks for high-risk profiles

• Stay compliant without adding friction

FrankieOne’s latest blog outlines how to map your process, align with compliance teams, and build agile onboarding flows that boost conversions while meeting evolving AML/CTF requirements.

Read more → https://frankieone.com/frankieone-blog/risk-based-onboarding-balancing-seamless-customer-experience-and-compliance