Business onboarding (KYB) integrations

Owned by Priit Aavik
Last updated: Mar 26, 2024 by Priit Aavik
1 min read

Table of Contents

Description

Ondato legal entity verification helps businesses to reduce fraud and makes business onboarding smooth, quick and profitable. Fully automated process that helps to bring only quality, legit customers to the institutions and board legal entities from all around the world without limitations. Ondato intelligent solution enquiries company registries for legal entity information.

Client’s integration

  • There are several ways in which clients can initiate the business onboarding process. We recommend three possible options: manual, partial integration, and full integration.

  • However, the integration flow can be customized to meet your specific business requirements.

  • For further information, please reach out to support@ondato.com.

Manual

  1. Receive static business onboarding form URL from Ondato.

  2. Redirect legal entity’s representative to business onboarding form URL.

  3. Let Ondato take care of the rest of the business onboarding process.

Partial integration

  1. Initiate business onboarding process by calling Ondato API and receive a dynamic business onboarding form URL.

  2. Redirect legal entity’s representative to business onboarding form URL.

  3. Receive notifications when status of the form changes.

  4. Let Ondato take care of the rest of the business onboarding process.

Full integration

  1. Initiate business onboarding process by calling Ondato API and receive a dynamic business onboarding form URL

  2. Redirect legal entity’s representative to business onboarding form URL.

  3. Receive notifications when status of the form changes.

  4. Initiate KYC process for each representative by calling Ondato API.

  5. Receive notifications about business onboarding form validation progress.