Corporate Onboarding: Build, Buy or Partner?

Corporate onboarding is complex and often relies on manual checks and multiple client touchpoints. 

Join us, along with experts from First AML and OpenPayd, for this webinar where we discuss the benefits and drawbacks of building, buying, or partnering to create a streamlined corporate onboarding process. 

Our expert panel shares their insights, followed by a live Q&A session to answer your questions.

Topics discussed

• What are the challenges associated with complex corporate onboarding?
• Build: What can you build in-house? What are the common errors and opportunities, and how can you manage an in-house build process?
• Buy: What tools could you explore? What are the benefits and drawbacks of vendor solutions?
• Partner: Could you outsource all or parts of the onboarding process? How can you manage outsourcing risks?

Webinar recording

Speakers

• Jessica Cath, Partner, Financial Crime at Thistle Initiatives 
• Bion Behdin, Chief Revenue Officer, First AML 
• Iva Teneva, Head of Ongoing Corporate Due Diligence, OpenPayd

Speak to our team

For more information about the webinar and to learn how we can assist you, contact our specialist team to schedule a free consultation.

Get in touch with us by calling 020 7436 0630 or emailing: info@thistleinitiatives.co.uk.