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What can it do for me?

Reduce the cost of compliance and acquisition with Experian's new onboarding solution.

How can we help you?

Online trading has revolutionised trading into a 24/7 world where instant account opening and customer service is critical to competitive advantage. Balancing compliance and regulatory requirements with onboarding customers as quickly as possible can be tough. But, imagine if you could replace your manual process and checks with online decisions, made in less than a second, that are fully compliant with AML and MIFID regulations.

Experian understands these challenges, and has created an integrated onboarding solution specifically designed for online traders and intermediaries. It combines the market leading acquisition automation platform with Experian's credit, identity and authentication data and tools to deal with both consumer and commercial customers.

Your business can receive, validate and process online applications rapidly and apply policy rules and acquisition strategies to drive appropriate trading terms and conditions. Independent sources of data verify the identity of the applicant and check that their details, including their bank account information, are accurate.

Key facts

• Reduce cost of acquisition with operational efficiencies
• Reduce cost of compliance with electronic verification
• Minimise trading risks with consistent, objective decisions
• Improve the customer experience with rapid service

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