Client onboarding & compliance
Onboarding and compliance in one platform
Braigest is the onboarding tool for small and medium companies: forms, documents, identity, screening, risk and delivery, all in one flow you build without code. Replace 5–7 point tools with a single platform, and change the flow whenever your rules change.
- No-code visual workflow builder
- KYC, AML & KYB inside the same flow
- Clean delivery to your CRM and core systems
What 'one platform' actually means here
Point tools each solve one slice — a form here, a KYC check there, a spreadsheet for review. Braigest runs the whole journey: each step passes verified data to the next, compliance runs inline, and nothing is delivered until review is final. One platform, one contract, one audit trail.
Build the flow visually
Drag and drop step types — forms, documents, identity, screening, payments — and connect them with conditional branching. Version every change, preview before publishing, and ship updates in hours, not release cycles.
- 10+ step types with conditional branching
- Versioning and live preview
- Embed it, link it, or send branded email invites with open & completion tracking
Compliance runs inside the workflow
Verify identity, screen against sanctions, PEP and criminal lists, and score risk automatically — all as steps in the same flow. Flagged cases land in a built-in CDD review queue instead of a separate tool.
- Government eID & document/biometric KYC
- AML sanctions, PEP & criminal screening
- Automatic 0–100 risk score + CDD review
Deliver clean data — only when it's ready
Review in the built-in portal, push to your systems via webhook or REST, or both. Payloads arrive in the exact shape your services expect — and delivery waits until compliance sign-off is final.
Frequently asked questions
What is onboarding in one platform?
It is coordinating every step of a customer process — data capture, identity, documents, compliance checks, review and delivery — in one connected workflow, instead of stitching together separate point tools. Braigest lets you build and change that flow without code.
How is Braigest different from a KYC or form vendor?
Form builders can't run compliance, and KYC vendors can't build a journey. Braigest does the whole flow end to end, so verified data flows between steps and you sign one contract instead of five to seven.
Do I have to use every feature?
No. Start with a form and a webhook, then add identity, screening, documents and review when you need them — same builder, same flow, no re-platforming.
Explore more of the platform
Ready to fix your onboarding?
See the whole flow in a 30-minute call, or explore the full Braigest platform.