Streamlining Client Onboarding and KYC with Finhaven Suite

In today’s digital-first world, I’ve shifted much of my client onboarding to virtual interactions. While this method is convenient and efficient, it requires a streamlined approach to handling Know Your Customer (KYC) documentation and record-keeping. During virtual meetings, I verify client identities through an ID verification system that includes a liveness check. But ensuring all these steps are documented properly and stored in line with data retention policies can be challenging—especially when information is spread across different systems.