By KYC360

KYC360 Onboarding

Configurable journeys for customer data collection and identity checks.

The offering

What KYC360 Onboarding does

KYC360 Onboarding organises data collection, identity checks and customer approval stages. Published options include branded forms, electronic and non-documentary identity verification, and sequential use of multiple data providers.

It is relevant when an operator needs to coordinate several checks within one journey. Procurement should establish the evidence required at each stage, exception handling and the data returned to the player platform.

Who should explore it?

Operators replacing fragmented onboarding forms and checks with a configurable workflow.

  • Collect onboarding evidence
  • Route higher-risk cases for additional review

Documented capabilities

  • Dynamic forms
  • Identity verification options
  • Data-provider waterfall

Reported in the linked public sources. We have not independently tested these capabilities.

Product details

Product role
KYC data collection and approval workflowSource
Verification methods
Electronic and non-documentary identity checks; provider configuration determines scopeSource
Delivery
White-label portal and headless APIsSource
KYC workflow
Dynamic forms and risk-based journeysSource

Delivery & commercial details

Delivery & integration
Configurable web portal and headless REST API integration.Source
Pricing
Request a quote covering modules, verification data, implementation and hosting.

Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.

Buyer questions, answered

Can onboarding collect different information for different risks?

KYC360 describes configurable, risk-based journeys and dynamic forms. Agree the conditions that trigger each branch before launch.

Source
Must the operator use the KYC360 portal?

A branded portal is available, while the platform API supports headless integration into an existing customer journey.

Source