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Don’t have the time to read full guide? Check out a summarized video here:

https://www.loom.com/share/72d509af605e4b97a62585cbc6db2319?sid=d7347ee9-63f7-48a2-a36d-55265bb58250

Table of Contents

Introduction

Nivelo.io is the all-in-one payment risk operations platform for payroll companies. Unlock effortless payments from onboarding to payment processing with risk controls and full automation.

This guide details how your company could leverage Nivelo.io to automate new clients verifications and ongoing risk management of payments unlocking significant efficiencies from automation in the process.

Nivelo will allow you to:

• Integrate KYB, AML, Credit Risk and Bank Verifications to your CRM setup
• Reduce losses from risk due to more accurate, timely data and controls as you service client
• Cut manual time needed to onboard new clients
• Compliance with MTL BSA/AML requirements
• Manage payment risk from a single hub

If you have questions about the guide please do reach out and let us know.

Nivelo Systems Workflow

The verification process starts after a client is sold and data is fed from you CRM system to Nivelo.io. After a client is implemented in your HCM system and services begin, Nivelo.io will continue to monitor clients risk.