Corporate Onboarding & eKYB

Digital onboarding is transforming the BFSI (Banking, Financial Services, and Insurance) sector by streamlining the process of bringing new corporate clients on board. Traditional methods often involved extensive paperwork, multiple in-person visits, and long waiting periods, creating a cumbersome experience for both the institutions and their clients.

With digital onboarding, financial institutions can now leverage advanced technologies to provide a seamless, efficient, and user-friendly experience. This digital transformation not only accelerates the onboarding process but also enhances customer satisfaction, reduces operational costs, and improves compliance with regulatory standards.

Key Features

Seamless Integration

Easily integrates with existing banking systems and databases.

KYB Regulatory Compliance

Ensures adherence to global and local KYB regulations.

Secure Data Management

Implements advanced encryption and security measures to safeguard business data.

Instant Processing

Verifies business details in real-time, reducing delays.

Digital Business Verification

Uses digital platforms to authenticate business documents and information.

Robust Security Protocols

Employs multi-layered security measures to protect sensitive client information.

Intuitive User Interface

Offers a seamless and easy-to-navigate platform for corporate clients to complete onboarding procedures.

Real-Time Data Verification

Ensures the accuracy and authenticity of client information instantaneously

Integration with Existing Systems

Compatible with various internal systems and databases for smooth operation

Automated Document Collection

Streamlines the collection of necessary documents from corporate clients

Key Benefits

Speed and Efficiency (KYB)

Streamlines the KYB process, allowing for quick and efficient business verification.

Accelerated Process

Reduces the onboarding time from weeks to hours or days.

Enhanced Compliance

Ensures adherence to regulatory requirements for dispute resolution and documentation


The system can handle increasing volumes of customer data and interactions without compromising performance

Better Customer Experience

Facilitates real-time data access and improved service delivery, enhancing customer satisfaction.

Enhanced Security

Reduces the risk of identity fraud through advanced verification techniques

Cost Efficiency

Reduces the need for physical infrastructure and paper-based processes, lowering operational costs

Request a live demo

Let us show you how Cubic can help you become a digital leader.

The Cubic Blog

Our official blog with news, technology advice, and business culture.

Microsoft Dynamics 365 Business Applications encompass a suite of powerful tools designed to streamline various aspects of business operations. Dynamics 365 Customer Engagement (CE) focuses on enhancing customer relationship management through integrated applications for sales, customer service, marketing, and field service. It excels in scalability, flexibility, and integration capabilities, allowing organizations to tailor solutions to their specific needs. In tandem, Dynamics 365 Finance & Operations (F&O) offers robust financial management and operational capabilities, supporting complex financial processes, supply chain management, manufacturing, and human resources. Dynamics 365 Business Central further extends functionality with comprehensive ERP capabilities tailored for small to medium-sized enterprises, encompassing financial management, supply chain, sales, and service management. Partnering with specialized firms like Cubic Information Systems in the Banking, Financial Services, and Insurance (BFSI) sector enhances the power of these applications. Cubic Information Systems leverages its expertise to customize Dynamics 365 Business Applications, ensuring seamless implementation and optimization of CRM, ERP, and operational processes specific to BFSI regulations, customer engagement, and operational efficiency. This collaboration empowers organizations to achieve greater agility, compliance, and customer satisfaction within the BFSI industry.

I am interested in

Corporate Onboarding & eKYB

Please read the Privacy Policy explaining how Cubic processes the personal data you submit by filling in this form.