Onboarding & Registration
Simplify account opening and KYC with a fully digital journey
Trade Ledger automates customer setup through secure data capture and ID verification, connecting instantly to company registries and open-banking feeds.
From the first touchpoint, clients upload documents, validate credentials, and complete onboarding in minutes. Integrated AML/KYC services ensure compliance while reducing manual processing. Relationship managers gain real-time visibility of status and exceptions, accelerating conversion and improving client experience.
Built on standards. Backed by proof.
Our certifications confirm independently assessed controls and alignment with recognised industry frameworks.
Heading
Trade Ledger transformed a Tier 1 Bank’s commercial lending by replacing fragmented systems with a unified digital platform, enabling a 10-minute application, automated risk assessment, and end-to-end workflow orchestration-cutting decisioning, onboarding, and fulfilment times from weeks to hours or days.
