Customer Onboarding
Open accounts in minutes, not days
Run KYC, KYB, document verification and risk scoring on one canvas. Approve good customers instantly, route the rest to humans with full context.
Trusted by digital banks, neobanks and credit unions across North America and Europe
The hidden costs of doing this manually
Manual KYC reviews stretch onboarding to 3–7 days, killing conversion
Document checks, sanctions screening and risk scoring live in disconnected tools
Compliance teams drown in low-risk applications instead of focusing on the hard cases
No clear audit trail when regulators ask why a decision was made
What you get
Capabilities built in, not bolted on
Identity verification
Document, biometric and liveness checks via your provider of choice — Onfido, Persona, Jumio, Veriff.
Global KYC & KYB
Screen individuals and entities against sanctions, PEP and adverse media lists in 200+ jurisdictions.
Document intelligence
Extract and verify data from passports, utility bills, articles of incorporation and beneficial ownership filings.
Risk-based routing
Auto-approve low risk, escalate medium to enhanced due diligence, decline high — with override controls.
Reviewer cockpit
Hand off to compliance with all evidence, AI summary and recommended action pre-attached.
Audit-ready by default
Every decision, input and model output logged with versioning. Export for regulators in one click.
Canvas Example
Onboarding workflow
From application to approved account in a single agentic flow — fully editable on the Greatweek Canvas.
Live preview — build yours in minutes inside Greatweek Canvas.
Outcomes our customers see
92%
Auto-decision rate
4 min
Median time to account
−68%
Manual review volume
100%
Audit trail coverage
Ready to automate this workflow?
We'll show you a working version on your data in 30 minutes.