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Company Onboarding

Company Due DiligenceCustomer(Type - Company)Account Assets (Vault)FIAT/Crypto 💰(USD, EUR, BTC, ETH)(USD Only for now)Application(Organization)Company AssociationsPartner Account(Including KYC)Counterparties 💶DepositWithdrawalExternal Payors(People transferring money from external bank)DepositCompany Customer Onboarding Workflow

Below are the steps to be followed for the user to Onboard the Company.

  • Create a New Customer

    • Start by creating a new customer with the customerType set as "COMPANY".
    • Navigate to the "Creating a New Customer" section in the side bar or click here for more details.
    • After successful creation of the customer, proceed to the next step.

  • Complete the Company Due Diligence

    • Complete the due diligence process for the company.
    • Navigate to the "Creating a New Company Due Diligence" section in the side bar or click here for more details.

  • Add Company Associated Parties

    • Finalize the onboarding process by adding associated parties for the company.
    • Navigate to the "Creating a New Company Associated Parties" section in the side bar or click here for more details.

Following these steps ensures a comprehensive onboarding process for the company.

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Next steps after company onboarding, is providing account type specific information for that please refer Partner Account workflow