Client Onboarding

A better way to onboard accounting clients

Collect the information, documents, declarations and signatures your firm needs through structured digital onboarding packs, without chasing emails, PDFs and incomplete forms.

Stop piecing client onboarding together across emails and PDFs

Nelvo helps firms use a consistent process to collect complete client information, track progress and maintain a clearer record of what was supplied and signed.

How Client Onboarding works

1. Create or select the client.
2. Prepare and securely send an onboarding pack.
3. Collect required information, documents, declarations and signatures.
4. Track completion and receive notification when onboarding is complete.
5. Use captured information in Nelvo and relevant AML/CTF workflows.

Onboarding is the beginning of the compliance journey

Client onboarding should not be a disconnected form-filling exercise. Nelvo helps firms move from collecting client information into the client risk, CDD, verification, approval, ongoing due diligence, evidence and review processes that follow.