Information Collection
Collect personal, company and account-related information through configurable onboarding forms.
Module Store · KYC & Onboarding
Client onboarding and KYC review, inside Finger Manager.
The KYC & Onboarding module helps enterprise and brokerage teams collect client information, review documents, manage approval workflows and monitor onboarding status from one operational workspace.
www.fingerkyc.com
Finger Manager Search by name, email or application ID... ⌕ 🔔 👨
KYC Applications
AllSubmittedUnder ReviewPending InfoApprovedRejected
| Application ID ↕ | Client Name ↕ | Type ↕ | Applicant ↕ | Status ↕ | Updated At ◇ | |
|---|---|---|---|---|---|---|
| APP-2024-0001 | John Smith | Individual | Individual | Under Review | 2024-05-20 14:32 | › |
| APP-2024-0002 | Emily Johnson | Individual | Individual | Pending Info | 2024-05-20 11:15 | › |
| APP-2024-0003 | Michael Brown | Company | Representative | Approved | 2024-05-19 16:45 | › |
| APP-2024-0004 | Sarah Lee | Individual | Individual | Submitted | 2024-05-19 09:22 | › |
| APP-2024-0005 | Global Capital Inc. | Company | Representative | Under Review | 2024-05-18 17:08 | › |
| APP-2024-0006 | David Wilson | Individual | Individual | Pending Info | 2024-05-18 10:33 | › |
| APP-2024-0007 | Sunrise Ventures | Company | Representative | Submitted | 2024-05-17 15:27 | › |
| APP-2024-0008 | Jessica Taylor | Individual | Individual | Approved | 2024-05-17 11:03 | › |
9:41▮▮▮ ︎⌁ ▰
‹Application Details🔔
John SmithAPP-2024-0001
Under Review- Personal Information
- Completed ›
- Documents
- 3 / 4 ›
- Review Status
- Under Review ›
- Assigned To
- Operations Team ›
- Latest Update
- 2024-06-20 14:32 ›
Turn client admission into a controlled workflow.
From first submission to final approval, the module gives your team a structured way to manage onboarding, document review, internal comments, approval status and operational records.
Document Review
Review ID documents, company certificates, proof of address and supporting files in one place.
Approval Workflow
Route applications to operations, compliance, risk or management teams for internal review and approval.
Status Tracking
Track every application from submitted and under review to pending documents, approved or rejected.
Three verification methods for different onboarding needs.
The KYC & Onboarding module can work with Finger KYC verification methods, from lightweight basic checks to OCR document recognition and NFC chip-based identity verification.
Basic Verification
BasicFor lightweight onboarding scenarios such as websites, recruitment platforms and lower-risk account admission workflows.
OCR Verification
OCRCapture and recognize identity document information through OCR for e-commerce, payment and fintech onboarding workflows.
NFC Chip Verification
NFCUse NFC chip-based document verification for banking, securities, customs and high-security identity verification scenarios.
www.fingerkyc.com
Designed for operational teams.
Broker Operations
Manage account opening, client admission and daily onboarding tasks efficiently.
Compliance & Review
Check submitted information, request additional documents and record review decisions.
Risk Management
Identify high-risk applications and route sensitive cases to manual review.
Client Support
Help clients understand missing materials, rejected fields and application progress.