BUSINESS PROCESS MANAGED SERVICES
KYC, KYB, AML and Onboarding
Axentra can manage defined onboarding workflows around document collection, ownership records, screening notes, exceptions and periodic review packs.
Discuss This WorkflowWhere the service may fit
Compliance, operations, finance and commercial teams handling recurring customer, vendor or counterparty onboarding volumes.
What Axentra can manage
- Onboarding checklists
- Document collection follow-up
- Ownership and control records
- Screening notes under client rules
- Exception and escalation logs
- Periodic review trackers
Potential outputs
- Onboarding status reports
- Ownership summaries
- Screening files
- Exception reports
- Review-ready packs
Client inputs and dependencies
Client teams provide acceptance criteria, screening tools, risk rules, approval owners and escalation requirements. Risk acceptance and regulated decisions remain with the client.
How an engagement may be structured
Scope may be organised by entity type, jurisdiction, risk tier, onboarding stage or review cycle.
Review the scope, systems and delivery requirement
Share the current process for Finance, Invoicing and Legal Spend Operations, including expected outputs, dependencies and review points.