Introduction to Onboarding

Onboarding new customers can be both risky and time consuming. Alloy helps you reduce both the risk and friction associated with opening new accounts.

This is accomplished by building a policy within our Journeys feature. Read more about Journeys - our key product for both onboarding and ongoing.

Once you feel comfortable with Journeys, see this guide on a simple onboarding journey with a document verification step.

In addition to performing KYC and other checks, onboarding is also the starting point for continuously assessing a customer's risk for the duration of the customer's lifecycle. To learn more about how to set your risk monitoring up for success from day one, read this article about Onboarding with Entity Groups.