About a-team Marketing Services

A-Team Insight Blogs

Refinitiv Releases Low-Code/No-Code Solution for Digital Customer Onboarding

Subscribe to our newsletter

Refinitiv, an LSEG business, has introduced a secure and personalised digital customer onboarding solution that enables financial firms to verify an individual’s identity information and documents in real time, conduct remote biometric checks, and cross reference a series of disparate data sets, such as residential addresses and sanction lists, to verify bank accounts.

The onboarding solution offers a configurable user interface, which allows organisations to provide a branded product application process that can be delivered via the web, mobile or API. Its low-code/no-code requirements mean it can be integrated and deployed within two to six weeks, accelerating the remote onboarding of new customers for multiple financial products, while providing a good user experience.

“We have applied 20-plus years’ experience gained in developing customer and third-party screening and related due diligence solutions for the world’s leading global banks into the design of our digital onboarding solution. That expertise has enabled us to create a powerful, low-code/no-code solution that meets the unique needs of fast-growing firms,” says Ramesh Menon, global head of product, digital identity and fraud solutions at Refinitiv.

The customer onboarding solution is pre-integrated with World-Check, Refinitiv’s risk intelligence service, as well as Qual-ID, its digital identity solution, and its suite of bank account verification tools provided by GIACT. It is also possible to add on supplemental API services such as geolocation, address checking and mobile verification using a plug and play capability. An orchestration engine allows customers to combine KYC, business verification and AML data services from both Refinitiv and other service providers in one end-to-end experience.

The solution is delivered by the Customer and Third-Party Risk business of Refinitiv, which provides a suite of risk management services to support customers with KYC, due diligence, digital identity verification and fraud prevention activities.

Subscribe to our newsletter

Related content


Recorded Webinar: Cross-Regulation Data Consistency and Accuracy

Regulatory reporting obligations continue to expand, bringing with them more overlaps of data elements across reporting regimes. As many firms struggle with the accuracy and completeness of individual reporting obligations, regulators have increasingly begun to focus on cross-regulation data consistency in their data validations and examination processes. This webinar will identify cases of data overlap...


GLEIF continues LEI push with mapping of S&P Global Company ID to the identifier

The Global Legal Entity Identifier Foundation (GLEIF) continues to promote use of the LEI through a collaboration with S&P Global Market Intelligence that certifies the mapping of the S&P Global Company ID to the LEI. GLEIF says links like this increase the value of the LEI by extending its connectivity to the world’s entity identifier...


Data Management Summit London

Now in its 13th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.


Regulatory Data Handbook 2022/2023 – Tenth Edition

Welcome to the tenth edition of A-Team Group’s Regulatory Data Handbook, a publication that has tracked new regulations, amendments, implementation and data management requirements as regulatory change has impacted global capital markets participants over the past 10 years. This edition of the handbook includes new regulations and highlights some of the major regulatory interventions challenging...