Client On boarding Services
Orbis provides a seamless and hassle free Client-On Boarding experience to its clients.
Since 2009, Orbis has built a reputation based on simplicity, trust and high standards of client support.
Orbis works on the principle of One Point contact for all clients at the time of on-boarding to ensure seamless transition and going live at the earliest.
Right from evaluating clients through Know Your Customer (KYC), Anti Money Laundering (AML), Foreign Account Tax Compliance Act (FATCA) Compliance, fraud prevention and detection as an integral part of the verification process, Orbis ensures that all regulatory compliances are met with and approvals obtained.