OnBoard by MVSI
OnBoard by MVSI is an end-to-end automated onboarding and compliance software platform that centralizes and streamlines the full customer lifecycle from initial offer generation through digital application, verification, approval, and ongoing due diligence with built-in regulatory controls. It helps companies design branded onboarding journeys with drag-and-drop smart forms, dynamic contract generation, and customizable workflows while embedding real-time risk, risk scoring, and compliance checks such as KYC, KYB, AML, and OCDD to ensure audit-ready regulatory adherence and reduce manual work, errors, and customer drop-offs. It provides cross-department visibility to sales, compliance, and risk teams, integrates continuous monitoring and alerts for compliance changes, orchestrates data consumption from external sources, and supports automated decisioning to improve conversion rates and accelerate time to revenue.
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KYC Portal
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
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Graphite Connect
Graphite Connect is a supplier management and procurement platform designed to help organizations streamline supplier onboarding, maintain accurate vendor data, and manage supplier relationships from a centralized system. It functions as a connected supplier network where vendors maintain a single shareable profile containing commercial information, compliance documents, and due diligence data that can be securely shared with multiple buyers. This approach eliminates repetitive onboarding forms and reduces the manual effort required to collect and validate supplier information. Graphite Connect continuously validates supplier data using automated checks that identify inconsistencies, fraud risks, compliance issues, and other data gaps that could affect procurement operations. It enables procurement teams to monitor vendor performance, manage supplier relationships, and create action plans to address compliance issues or renegotiate contracts when needed.
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Crux
Find out why the heavy hitters are using the Crux external data automation platform to scale external data integration, transformation, and observability without increasing headcount. Our cloud-native data integration technology accelerates the ingestion, preparation, observability and ongoing delivery of any external dataset. The result is that we can ensure you get quality data in the right place, in the right format when you need it. Leverage automatic schema detection, delivery schedule inference, and lifecycle management to build pipelines from any external data source quickly. Enhance discoverability throughout your organization through a private catalog of linked and matched data products. Enrich, validate, and transform any dataset to quickly combine it with other data sources and accelerate analytics.
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