SmartPacks: SmartOnboard Screening

What is SmartOnboard Screening?

The SmartOnboard Screening tool is designed for running checks on potential new businesses. Accelerate B2B onboarding with nCino's perpetual AML, KYC, Credit checks, and screening for compliance and efficiency.

Access to Premium Data

SmartOnboard Screening uses a tailored range of premium data. This is available when selecting any company and navigating to the data tab.





 

Screening based on rules designed for Onboarding

Pre-screening to check the information required to evaluate a new customer based on a predefined rule set designed for onboarding. This is accessed via on-demand checks against data sources in the web-app.

INSERT Screening rules image

See this article for guidance on how to Screen a Company