The first offer
The Onborly Audit reviews the full onboarding operation.
A focused review of your client onboarding workflow, document requests, controls, handoffs, vendor setup and pipeline visibility. The output is a practical roadmap: what to fix first, and how to improve the process while keeping full control.
The Onborly Audit
One audit, scoped to how your onboarding runs.
Priced by proposal
How it works
- A 30-minute call about your onboarding and goals
- A proposal with the scope and price, plus an NDA
- We review how your onboarding runs today
- You get a findings report and a prioritised roadmap
Implementation, building the system we recommend, is available as an optional next step.
What the audit reviews
The whole onboarding operation, from first contact to decision.
- KYC, KYB and institutional onboarding workflow
- Client journey and document collection
- Pipeline visibility: stages, ownership, ageing and blockers
- Handoffs and ownership across Sales, Compliance, Operations and Product
- SOPs, checklists and execution standards
- Vendor setup, including Sumsub and other KYC vendors
- Where intelligent automation can safely take work off your team
What you receive
Outputs your team can put to work.
Findings report
What's working, what isn't, and the issues that matter most.
Prioritised roadmap
Fixes split into quick wins and longer-term work.
Recommendations you can action
Concrete changes for document collection, ownership, handoffs and reporting.
Implementation plan
A path for the execution stage, if you take it forward with us.
After the audit
What you come away with.
- Clarity on what's working and what's holding onboarding back
- Your biggest pain points, prioritised by impact
- Agreement on what to fix first, and what can wait
- A plan you can act on in-house, or bring us in to execute
Disclaimer
We provide onboarding operations, process design and implementation support. We do not provide legal advice, regulatory sign-off or outsourced MLRO services. Formal responsibility for compliance stays with your business.
Get started
Talk to us.
Share what you're trying to improve and we'll come back with the right next step.
Or write to hello@onborly.com