Banks

Service more merchants directly with less resources

Digitize and streamline your end-to-end customer onboarding process.

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Trusted by leading businesses around the globe

When we say end-to-end, we mean it

Stop using multiple tools for your onboarding.
OnBoard is every department's new best friend.

Scale your merchant services with ease

  • Improve resource efficiency by automating verifications and customer communication.
  • Manage more accounts with less people with end-to-end, interdepartmental process visibility.
  • Reduce onboarding expenses through a cost-effective pay-per-case pricing structure.
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Minimize fraud and ensure ongoing compliance

  • Verify entities and individuals in minutes with our proprietary automation engine.
  • Ensure ongoing compliance with minimal effort with autopilot OCDD.
  • Setup automated alerts and triggers to ensure compliance is fast and without errors.

Outsource your processing but not your customer’s experience

  • Supercharge your team’s efficiency with a proprietary onboarding automation engine.
  • Offer a consistent brand experience with customizable white labelled onboarding.
  • Eliminate time wasted on manual customer communication with integrated communication triggers.
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Verifications

Let us look after your verifications
so you don’t have to

MVSI has a multilingual team of KYC/AML experts across US, EMEA, and Asia-Pacific that can assist in
setting up your programs review existing programs, audit services, and much more.

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World-class software available world-wide

OnBoard is available in 120+ countries and 20+ languages.

Get Full Security & Compliance with OnBoard

MVSI prioritizes customer security as the cornerstone of its mission, safeguarding sensitive data
with unwavering dedication and cutting-edge technology.

Testimonials

Don’t take our 
word for it

MVSI facilitates diverse financial services companies worldwide, catering to their unique needs and providing tailored solutions that offer exceptional value across various sizes and sectors. From multinational corporations to boutique firms, each entity discovers distinct advantages within MVSI's software, reflecting its adaptability and robust functionality.

    OnBoard and MVSI has made an enormous difference to our business. Our onboarding process has never been as efficient, and we onboard clients 5-7 times faster than we have prior to using MVSI. Having the verifications team at MVSI assist our customers in AML compliance makes it painless for customers, and ensures we meet the requirements of KYC law for every account.”

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    Dylan Winik
    Deputy Group Head of Compliance

    “Venue Smart have been using OnBoard for KYC, AML, and credit checks for several years. ​Venue Smart is a franchise network and MVSI help to ensure a great deal of consistency across the onboarding of our merchants. Each application is seen to promptly and should there be any further clarification our team requires MVSI provide a detailed response."​

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    Frank Vorster
    CEO
Venue Smart

    Start streamlining your customer lifecycle today

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