Changelog
April 10, 2023
April 10, 2023
Alex Grinman
Know-your-business or "KYB" is an important part of the onboarding process for many financial products for businesses. Just like KYC (know-your-customer), in order to onboard an entity onto your platform you need to verify not only the business itself but also the beneficial owners of that business. Footprint makes this as easy as KYC with all of the business information vaulted securely.
How to get started with KYB:
1. Log into the Footprint Dashboard, open the developer tab, and toggle ON sandbox mode.
2. Click "Create onboarding configuration"
3. Select "KYB" and follow the configuration steps
4. Test the flow: click the 3 dots "...", and select "Test onboarding"
April 2, 2023
April 2, 2023
Alex Grinman
It’s important to continuously monitor onboarded users for watchlist (like OFAC, PEP, and Adverse Media) and others sanctions list to ensure you stay in compliance. Footprint now makes this easy by automatically and securely doing this without a single line of code change. Get notified via web hooks and quickly check your dashboard for updates to users watchlist hits.
April 1, 2023
April 1, 2023
Alex Grinman
Footprint now supports the standard brokerage profile questions required for onboarding to financial investment products. Without adding a single line of code, automatically incorporate collecting and securely storing investor profile data. To get started, just create an onboarding configuration in the developer tab and select “broker questions”.
March 3, 2023
March 3, 2023
Alex Grinman