KYC and onboarding forms with your data under your own roof
Financial services firms operate under strict regulatory obligations — KYC, AML, GDPR, SOX — that govern exactly where customer data can go. Self-hosting Endatix means your onboarding, credit, and compliance data never touches an external SaaS platform where your control ends at their contract.
How Finance teams use Endatix
Common form and survey workflows across the industry.
KYC Forms
Know Your Customer onboarding with identity document upload, structured PEP checks, and source-of-funds declaration.
Loan & Mortgage Applications
Multi-step loan forms with conditional sections based on loan type, amount, and applicant profile.
Account Opening
Structured account opening forms with electronic signature capture and document verification upload.
Investment Suitability
Suitability questionnaires with risk profiling and conditional sections by product category and client type.
AML Compliance Reviews
Annual or event-triggered AML review forms to refresh customer risk ratings in a consistent, auditable format.
Credit Assessment
Structured income, liability, and credit history forms with document upload for verification evidence.
Built for how Finance teams work
Platform capabilities that make a real difference in this context.
Self-Hosted Deployment
Regulatory data never leaves your environment. Deploy on your own cloud or private infrastructure.
Risk-Based KYC Routing
Route the form through enhanced due diligence sections for PEPs, high-risk jurisdictions, or large transactions.
Pre-filled Review Forms
Annual KYC updates pre-populate with known customer data — clients only confirm and flag changes.
Document Verification Upload
Collect passports, utility bills, bank statements, and company documents directly within the form.
Role-Based Access Control
Compliance officers, relationship managers, and reviewers each have access scoped to their function.
Versioning for Regulatory Updates
Update questionnaires when regulations change without losing or corrupting historical submission records.
Ready to keep your form data under your own roof?
Book a 30-minute call and we'll show you how Endatix fits your workflow.
Book a demoReady to keep your form data under your own roof?
Book a 30-minute call and we'll show you how Endatix fits your workflow.
Book a demo