Ask the right questions, and score the answers
Build KYC and KYB questionnaires from a ready question bank or your own questions, and feed the answers into your risk model.
What’s included
Question bank
Start from predefined questions, and change the wording to fit your business and customer type.
Your own questions
Add your own questions and pages, so you get everything you need in one go.
Follow-up questions
Ask follow-ups based on what the customer answered.
Answers in the risk score
Store answers as properties and use them as variables in your risk model.
Compare over time
Compare questionnaire answers over time to see what changed between reviews.
Translated
Questionnaires come translated, so a new market doesn’t mean starting over.
Questions
Short answers about Questionnaires
Can we change existing questionnaires?
Can answers be part of periodic reviews?
More in Onboarding
KYB
Know your business customers from the first registry lookup
KYC and identity verification
Verify people with the eIDs and documents they already use
No-code onboarding flows
Build onboarding flows without writing code
Theming
Onboarding that looks like your product
Documents and e-signing
Collect, review and sign documents in the flow
Bank account verification
Confirm the bank account behind every customer
