Guided applications
Applicants see only the questions and documents relevant to their case, with clear progress and save-and-return support.
A clearer way into customer onboarding
Know YourCustomer Well
Discover KYCWClearer onboarding. Better evidence.
Know the customer beyond the checklist.
A guided KYC and KYB journey that helps applicants provide the right information, helps teams review it properly, and keeps every case connected to OVARA.
For businesses, applicants and onboarding teams
01K
02Y
03C
04W
What the service does
One connected journey, with each responsibility kept separate.
Evidence-led review
Information enters OVARA with its source and status preserved. Automation may assist; authorised people make regulated decisions.
Organisation control
Each operating organisation retains its own brand, cases, permissions and audit trail. One login never means shared access.
How it works
From invitation to reviewed case.
Receive an invitation
The applicant enters through the organisation that invited them.
Complete and save
The application can be paused and resumed without losing progress.
Submit evidence
Documents and declarations remain linked to their source.
Continue in OVARA
First Line, Compliance and MLRO work remain in their controlled areas.
Portal
Already working on a case?
Choose the secure route that matches your role. Applicants complete their own information; clients manage invitations and case progress.
Built for international onboarding.
The public site and applicant journey are designed for English, Spanish, French and Arabic, including right-to-left presentation.
Contact
Speak with the team.
The operating organisation and approved contact details must be confirmed before the public launch. No contact address has been invented for this prototype.