ONBIQ

Owners

Goods & Services

Software as a service (SAAS) services featuring software for document verification, identity validation, Anti-Money Laundering (AML) screening, discrepancy detection, workflow automation, and generating regulatory compliance reports and audit trails, incorporating artificial intelligence and automated technologies, for use in connection with end-to-end onboarding and ongoing lifecycle management of customers, including in the fields of Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), investor due diligence, and regulatory compliance; Providing online non-downloadable computer software platforms for intelligent document classification, data extraction, compliance monitoring, and end-to-end digitization of onboarding and ongoing lifecycle management workflows, incorporating artificial intelligence and automated technologies, for use in connection with end-to-end onboarding and ongoing lifecycle management of customers, including in the fields of Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), investor due diligence, and regulatory compliance.