Th forum gave us an insight framework to digital onboarding how it works?  Onboarding process the journey for companies and individuals or acquirers new customers online. It can take place on website and in app, money do not have any branches or premises other than their headquarters in UK.

Both businesses such as partnership and companies provide their information and documentation via the app to meet the KYC and customer due diligence (CDD) compliance standards.

Digital onboarding allows you to turn visitors into service users or customers in exchange for providing their personal details for signups allowing you to verify their identity

The forum discussed the benefits of digital onboarding:

• KYCs checks as well as the digital foot printing
• AML KYC CDD Obligations
• Merchants can keep track of their customers
• Easier purchases and inquiries
• Market directly through email and messaging

Easy e-money highlighted that they have developed their own software which makes easy journey for consumers and business to open their corporate accounts and personal accounts.

The easy e-money also have developed a new software with a high detection rate.