Onboarding information workflow
Available scope is defined during service scoping and implementation planning.
Risk Service
eKYC
Support structured onboarding review workflows for users, merchants, representatives, and business counterparties.
Risk ServiceService landing pageB2B
Customer problem
Financial and digital businesses need onboarding workflows that can review relevant parties, route exceptions, maintain review records, and reduce manual uncertainty without collecting unnecessary data through open website channels.
What Vellfi provides
Vellfi eKYC supports onboarding and business review workflows for payment, issuing, and platform scenarios. The scope, data fields, verification providers, and review steps are defined through the customer agreement and applicable law.
Core capabilities
Capabilities to discuss during service scoping
Capability availability depends on service scope, technical requirements, customer eligibility, and applicable agreements.
Onboarding verification workflow support
Available scope is defined during service scoping and implementation planning.
Business or representative review support
Available scope is defined during service scoping and implementation planning.
Risk-based review routing
Available scope is defined during service scoping and implementation planning.
Exception review routing support
Available scope is defined during service scoping and implementation planning.
Manual review status support
Available scope is defined during service scoping and implementation planning.
Verification audit trail support
Available scope is defined during service scoping and implementation planning.
Coordination with issuing and merchant screening workflows
Available scope is defined during service scoping and implementation planning.
How it works
A practical service workflow
The workflow below shows how a service discussion can move from business context to operating model.
- 1
Define onboarding party and verification purpose
- 2
Collect only required information through approved channels
- 3
Run configured review and risk-control steps
- 4
Route exceptions for manual review where needed
- 5
Record review status for operational use
Use cases
Where this service usually fits
- Card program onboarding review
- Merchant onboarding
- Fintech account-opening workflows
- PSP or platform compliance review
- Representative or business-counterparty review where relevant
Implementation and regulatory note
Open website forms are not intended for national identification numbers, identity documents, biometric data, card or customer operational data, or other high-risk personal data. Service-related data collection is handled through approved workflows, security controls, and written agreements.
FAQ
Common questions before a service discussion
What is eKYC used for?
It supports verification and review workflows for onboarding and risk operations.
Can it support merchant onboarding?
Yes, where the onboarding design requires identity, business, representative, or risk review steps.
Does Vellfi guarantee AML compliance?
No. Vellfi provides service capabilities; customers remain responsible for their own legal, regulatory, and compliance obligations.
How does it connect with issuing?
Issuing programs often need card program or representative review before card program operation begins.
Next step
Discuss eKYC with Vellfi
Use the Contact Us page to share your business model, operating context, and service requirements. Please do not submit sensitive identity, card, or transaction data through the website.