Onboarding

Client and User Account Set Up

• Client Onboarding Journey
• Client Onboarding Steps
• User Onboarding Steps
• Client Onboarding Step by Step Guide, Including KYB and AML
• Company Officer Onboarding Step by Step Guide, Including KYC and AML

KYB, KYC, AML

• Know Your Business (KYB)
• Know Your Client (KYC)
• AML - Company & Users Screening
• About ShuftiPro