How one investment platform onboards users instantly

FrontFundr wanted to build a secure, compliant and frictionless onboarding experience for investors

FrontFundr, a Canadian investment crowdfunding platform, is unlocking access to the private capital markets.  In meeting their regulatory obligations, FrontFundr must verify the identity of both individual and corporate investors and wanted to ensure that the process of identity verification does not slow down the onboarding experience for investors, and introduce unnecessary friction into the signup process.

Why choose GlobalGateway?

  • Ensure ID requirements are met for simplified AML/KYC regulatory compliance
  • Onboard customers quickly with real-time, reliable online identity verification
  • Simplify the account application and opening process for new customers
  • Establish a high degree of trust for participants, investors and regulators
  • Complete Watchlist checks to help comply with domestic and international AML, Counter Terrorist Finance and sanctions enforcement regulations
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FrontFundr Case Study

FrontFundr, a Canadian investment crowdfunding platform, is unlocking access to the private capital markets.  In meeting their regulatory obligations, FrontFundr must verify the identity of both individual and corporate investors and wanted to ensure that the process of identity verification does not slow down the onboarding experience for investors, and introduce unnecessary friction into the signup process.

Why choose GlobalGateway?

  • Ensure ID requirements are met for simplified AML/KYC regulatory compliance
  • Onboard customers quickly with real-time, reliable online identity verification
  • Simplify the account application and opening process for new customers
  • Establish a high degree of trust for participants, investors and regulators
  • Complete Watchlist checks to help comply with domestic and international AML, Counter Terrorist Finance and sanctions enforcement regulations

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith