## Business Onboarding demo

Explore the Socure Business Onboarding experience in this interactive demo.

View it below or 🔗 [open the demo in a new tab](https://socure.coastdemo.com/share/685b2127fb38274d1165c24b?zoom=100).

Socure + ZenCap Financial

01

Onboarding

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Welcome

Register your ZenCap Financial business account today.

Get Started

We use Socure, a consumer and business identity verification platform to securely collect your information.

Business Onboarding

Monitoring events

Load Device Intelligence SDK

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5:04:21 am

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```json
<script
```

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```json
  defer src="https://sdk.dv.socure.io/latest/device-risk-sdk.js"
```

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```json
  data-public-key="SDKKey">
```

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```json
</script>
```

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```json
<script>
```

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```json
  SigmaDeviceManager.getSessionToken().then((sessionToken) => {
```

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```json
  // Logic to store this sessionToken
```

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```json
  })
```

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```json
</script>
```

NEXT

## Global coverage

The Business Onboarding solution is available in **over 190 countries** via RiskOS™ and our KYB Partners. Country coverage varies by Partner, so be sure to check [Geographic Coverage](https://help.socure.com/riskos/docs/geographic-coverage) to ensure you have the geographic coverage you need.

## KYB Partners

| Partner                         | Coverage                |
| ------------------------------- | ----------------------- |
| Baselayer                       | US only                 |
| Coris                           | US and International    |
| FIS BizChex                    | US only                 |
| Kyckr                          | US and International    |
| Markaaz                        | US and International    |
| Middesk                        | US only                 |
| OpenCorporates                 | US and International    |
| Thomson Reuters CLEAR           | US only                 |

## Industries it fits

- **Financial services**: Reduced friction onboarding, account opening, CIP compliance
- **E-Commerce**: Merchant onboarding, fraud mitigation
- **Healthcare**: Provider and vendor verification
- **Government**: Registration, program eligibility checks

## Business and operational outcomes

### 1. For compliance and risk teams

- Stay compliant with due diligence requirements by easily verifying business entities and UBOs.
- Transparent risk assessments via reason codes and enriched identity data.
- Key insights into business activities and risk via industry classifications, adverse media, website analysis, bankruptcies, liens, and more.

### 2. For growth and onboarding teams

- **Faster onboarding**: Use a single API to verify both business and UBO data at the same time to minimize onboarding abandonment.
- **Higher conversions**: Reduce friction while keeping fraud, risk and compliance checks in place.
- **Configurable orchestration**: Trigger only the verification steps that are needed.

### 3. For support and operations

- **Fewer manual reviews**: Reduce escalations with stronger automated signals.
- **Faster resolutions**: Business Onboarding delivers verified data upfront for agents.
- **Visibility and control**: Track approvals, reviews, and declines across workflows.

## Performance considerations

- **Fast responses**: Verify businesses and individuals fast- in many times under a second in production environments.
- **Always available**: 99.99%+ uptime with U.S. data coverage.
- **Built for scale**: Handles millions of Business Onboarding checks per day, in real time.
- **Adaptive orchestration**: Conditional routing ensures only the right enrichments and steps are applied.

## Boundary conditions

- **US and 190 Countries**: Business Onboarding can verify businesses and individuals worldwide.
- **Input requirements**: Business information (business name, address, tax ID) and associated individuals information (first/last name, SSN, address, DOB, and email) and Digital Intelligence (DI) session token.
- **Coverage limitations**: Data coverage differs among Partners. Choosing the right Partners for your use case is important.
- **Entitlements and flags**: Business Onboarding requires proper provisioning and feature flag configuration.

Updated about 2 months ago