Cloudcase
    Commercial banking
    Commercial banking · Account opening

    Business onboardingconfigured to your process

    Configure business onboarding workflows with clear auditability and integration to systems of record, without treating onboarding as a CRM overlay.

    Explore integrations

    Business onboarding cycle

    1 day

    Application to ready-for-banking

    KYB/KYC configured
    Synced to core & CRM

    Workflow

    Queues + approvals

    KYB/KYC

    Configured checks

    Audit

    Evidence trails

    Systems

    Sync to core + CRM

    From application to ready-for-banking

    Entity capture and KYB verification on one case

    Meridian Trading Pty Ltd

    ABN 21 402 118 906 · Proprietary company

    ABN/ACN verified ASIC extract Sanctions clear
    Beneficial owners & signatories

    J. Okafor

    Director · 45% UBO

    ID verified

    M. Nguyen

    Director · 35% UBO

    ID verified

    S. Patel

    Authorised signatory

    Verified

    Entity & relationship capture

    ASIC

    Company, trust, or partnership captured with directors, signatories, and beneficial owners.

    KYB / KYC checks

    IDV

    Identity, beneficial ownership, and sanctions screening run to your risk approach.

    Routing & approvals

    Workflow

    Delegations, segregation of duties, and exception handling applied automatically.

    Sync to systems of record

    Core / CRM

    Outcomes and evidence synced back to core banking and CRM as source of truth.

    What you can configure

    Business onboarding aligned to your operating model

    Entity & relationship capture

    • Company, trust, partnership capture
    • Beneficial owners, directors, signatories
    • Evidence capture and review steps

    Routing & approvals

    • Delegations and authorities
    • Segregation of duties
    • Auditability for reviews and overrides

    KYB/KYC steps & exceptions

    • Configured checks to your risk approach
    • Exception handling
    • Clear handoffs across teams

    Channels & handoff

    • Staff workflows
    • API-led submission where required
    • Outcomes sync back to core and CRM

    What you get

    Outcomes that improve speed, control, and operational clarity

    Faster onboarding

    Standardise capture and approvals to reach “ready for banking” sooner.

    Speed

    Fewer bottlenecks

    Configured routing and exception handling for KYB/KYC steps.

    Routing

    Auditability by design

    Evidence, approvals, and overrides captured end to end.

    Evidence

    Faster iteration

    Evolve onboarding journeys without destabilising operations.

    Config

    See onboarding built for operations

    Configure routing, evidence, approvals, and notifications, all integrated to systems of record, not bolted onto a CRM.

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