Acertix.Onboarding
Index · 01 / Onboarding compliance

Bankingcompliance,withoutthefriction.

A precision platform for KYC, AML, and regulatory onboarding — designed for Swiss private banks and the institutions they serve.

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02 / Workflow

Foursteps.Onecontinuoussystem.

Step · 01
Identity

Frictionless biometric & document capture aligned with FINMA-RS 2016/7.

Liveness · Passport NFC · Sanctions screening

Step · 02
Risk

Adaptive risk scoring across 240+ jurisdictions, updated in real time.

PEP · Adverse media · UBO mapping

Step · 03
Review

Compliance officers see only what changed — never the full file again.

Diff-based queue · 4-eyes · Audit trail

Step · 04
Onboard

Activate accounts in minutes. Continuous monitoring takes over from there.

Webhooks · Core-banking sync · CRS reporting

03 / Outcomes

Measuredinprecision.

01
0%
Faster onboarding cyclesAvg. across 24 tier-one banks
02
0+
Jurisdictions coveredLive FATF & sanctions feeds
03
0
Material findingsFINMA audits, 2022—2025
04
0min
Median time to activationFrom first scan to live account
PrecisionPrecision
04 / Frameworks

Everyregulator.One platform.

We track regulatory deltas across the world's most demanding jurisdictions so your team can stop refreshing PDFs.

Native alignment with FINMA Circular 2016/7 on video and online identification, plus FinSA suitability rules.

  • Video & online ident.
  • Suitability profiling
  • Cross-border carve-outs
05 / Trust

Whatourclientssay
quietly,inwriting.

"We replaced six tools with one. The compliance team got their evenings back.
Anna Bachmann
Head of Compliance · Banque Privée Lémanique
"The diff-based review queue alone justified the entire project.
Marc Wettstein
Chief Risk Officer · Helvetia Wealth
"FINMA noticed. They asked which platform we were running.
Sofia Ricci
MLRO · Alpina Asset Management

BegininZug.

A 30-minute call. A working pilot in two weeks. No procurement gymnastics.

Schedule a call