Documentation Index
Fetch the complete documentation index at: https://docs.finpace.tech/llms.txt
Use this file to discover all available pages before exploring further.
SME onboarding and account opening
Reference journey
- Start application
- Capture legal entity and representative data
- Collect KYB and UBO information
- Collect documents
- Run sanctions, fraud, and compliance checks
- Evaluate eligibility
- Open account or route to review
- Activate channels and linked services
- Deliver confirmations and document pack
Control points
- missing document queue
- UBO mismatch review
- sanctions escalation
- signatory validation
- product eligibility failure
- account opening approval if threshold or exception requires it
AI support
Useful AI steps:- summarize legal structure from documents
- identify missing onboarding data
- draft follow-up requests
- explain onboarding status to RM or customer