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HypurDiligence

Automate and streamline your current onboarding process.

Enhanced due diligence technology that exceeds compliance standards.

Onboard customers faster with an electronic application system.

HypurDiligence provides a secure online onboarding portal and document management system to maximize your institution’s efficiency. Make chasing paper a thing of the past and seamlessly gather, track, review and approve all documents needed to bring on new customers.

Automated onboarding.

Create a secure electronic application tailored to your institution’s processes that won’t let you miss what you need and reduces liability. Track the progress of applications and see who has and hasn’t signed the necessary documents in real-time. You can also assign tasks and approve documents digitally. It’s all the compliance you need to efficiently onboard new customers.

Dynamic application.

Ensure applicants are responding to appropriate questions with built-in logic that requires them to answer all questions before moving forward. All forms filled out during the application process are automatically saved, so you or your new customer can log in and out whenever you want.

Smart paper management.

Save time bringing on new customers with an intuitive online application process that does the paper-chasing and signature-collecting for you. Store files and documents collected during the onboarding process in the secure Hypur Platform and retain complete audit trails for each new customer. All information collected during onboarding filters into workflows that you designate beforehand.

Beneficial ownership.

Meet beneficial ownership requirements using an onboarding process that won’t let you miss what you need. Easily identify individuals who own 25 percent or more of the legal entity and rest assured knowing each applicant goes through a full Know Your Customer (KYC) and Customer Information Program (CIP).

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The Hypur Platform is a versatile suite of products, tailored to fit the specific needs of your financial institution. Let our team of banking and payment experts consult with you and together help determine and design the best solution for your institution.

Want to simplify and automate how you monitor your new and existing customers?

HypurComply is the solution for you.