Onboarding

The intake step is where days disappear.

CSPs lose weeks at the onboarding step — collecting documents, retyping fields, screening for risk in a tool that doesn't talk to the client record. Corpflow turns intake into a single structured flow with a clean handover into formation.

See formation
In Corpflow

UBO, KYC, and supporting docs — one intake.

Everything you need to know about a new client is captured once, in one place, and structured so it carries cleanly into formation and management.

Example
UBO + KYC intake, captured once.

A single intake collects every UBO, every identity document, and every supporting file in one structured flow. Documents upload directly to the client record; fields are extracted automatically; risk screening runs the moment a person is added. The client sees one status view; your team sees one workspace; the auditor sees one citation-backed record.

  • Beneficial owners captured once.
    UBO names, holding percentages, and identity documents collected in one structured intake — no spreadsheets, no chasing.
  • Documents auto-extracted into fields.
    Passport numbers, addresses, dates — pulled from the uploaded document into the client record, with a citation back to the source page.
  • PEP and sanctions screening built in.
    Every named individual is screened the moment they're added — results attached to the client record with a timestamp and a re-screening cadence.
  • One status view across the file.
    What's complete, what's in review, what's outstanding — visible to the client and the team without a follow-up call.
  • Clean handover into formation.
    Once onboarding is signed off, the entity-to-be is pre-filled into formation with the right UBOs, addresses, and source documents already attached.
app.corpflow.ai/onboarding/aldgate-capital
Client intake
Aldgate Capital — onboarding
3 of 5 complete
60% complete · est. 4 days remaining
Beneficial owners
3 UBOs captured · 2 over 25%
Done
KYC documents
Passport, proof of address, source of wealth
Done
Corporate documents
Articles, register of members, board res.
Done
Source of funds
Bank statement uploaded — awaiting reviewer
In review
PEP / sanctions screen
Runs automatically once UBOs are signed off
Pending
Ready when you are

See onboarding against a real client file.

Book a 30-minute demo. We'll walk through UBO capture, KYC extraction, and the handover into formation — against a realistic client.

Talk to sales