During the customer onboarding process, suboptimal experiences can not only dampen first impressions but also lead to the unfortunate rejection of legitimate customers. Such scenarios result in a missed opportunity for revenue, highlighting the critical need for an optimized onboarding experience.
PEP & Sanctions Check
With enhanced research information on the company and its beneficial owners, Accend AI can further reduce false positives.
Every step and piece of evidence is thoroughly documented in a comprehensive audit log.
Audit Logs
Adverse Media
Key information
1 Adverse media listing
Fraud Charge
News source
Thomson Reuters
Country
Russia
Address Verification
Restricted countries/regions check
Business/physical address check
AI analysis
Audit Logs
Companies today grapple with severe regulatory challenges, including massive fines like Coinbase's $100 million penalty, legal troubles, reputation damage, and the risk of losing crucial banking partnerships. This complex situation underscores the urgent need for businesses to meticulously adhere to regulations, highlighting the existential importance of compliance.
Case Management
Help your team streamline workflows and manage queues with our robust case management system.
Periodic Review
New Periodic Review
Select Costumer
Accend Inc
Review Type
Annual Review
Year
Period
2024
Q1
Automated Report Drafting
KYC Review Report
Edit Report
Risk Rating
Low
Accelerate with improved quality.
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How Decentro transformed its KYB process with Accend’s industry-leading AI
"Accend’s industry-leading SaaS for business evaluation and industry risk verification has helped automate our merchant onboarding process. Their innovative product has significantly enhanced efficiency, greatly improving the onboarding experience for our payment aggregation/collection customers. Accend’s team is also very responsive and quick with iterations, which is a huge plus"
Rohit Taneja
Co-Founder & CEO @ Decentro
Leveling up TransFi’s global onboarding process with seamless business nature and industry risk verification
“Accend has allowed my team to approve onboarding applications much faster without going through tedious online searches. We serve customers globally, and it was previously a major challenge to navigate websites across various languages and jurisdictions. Thanks to Accend AI, our compliance team is not only more efficient but also noticeably more satisfied. We are also very happy with Accend's dedicated support and services.”c
Raj Kamal
Founder, CEO
How Pleo frees its operation team from repetitive manual research with Accend’s industry risk product
"We are thrilled to collaborate with Accend on this pioneering initiative to develop our AI-enabled KYC system. As Pleo continues to grow rapidly, our goal is to onboard more customers without adding operations headcount. With Accend's automated business nature and industry risk verification, we aim to free our analysts from repetitive manual research, enabling them to focus on quality assurance. We look forward to exploring many more innovative features together, further elevating our onboarding capabilities."
Dan Jacobson
Sr. Director, Head of Business Operations @ Pleo
Driving team efficiency, reducing over 80% of manual effort, and enhancing customer experience with Slope
"With Accend, we were able to not only find significant time savings with over 80% reduction in manual effort required, but also provide a superior experience to our customers."