OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform for regulated payments, fintech, and financial services. It brings digital onboarding, KYB, KYC, AML screening, underwriting, risk decisioning, and ongoing customer due diligence (OCDD) into a single audit-ready system, helping payment providers, acquirers, PayFacs, lenders, and fintech operators approve merchants faster while maintaining regulatory control. The platform supports the full onboarding lifecycle from initial application through verification, approval, activation, and ongoing monitoring. Information is captured once and reused across compliance, risk, underwriting, and approval workflows, reducing duplicate requests, manual effort, and onboarding friction. Smart Forms, automated decisioning, dynamic contract generation, and embedded compliance controls help teams standardize onboarding while maintaining full visibility over onboarding decisions. OnBoard also supports fully white-labelled onboarding experiences, allowing organizations to deliver compliant, brand-aligned customer journeys under their own identity across multiple channels, products, and geographies. For organizations requiring additional operational support, MVSI provides AML On Demand and KYC On Demand services, giving clients access to multilingual compliance specialists for KYB, KYC, AML, OCDD, and enhanced due diligence reviews across jurisdictions.

Founded in

Australia