Banking Customer Management › Customer Onboarding Management

Customer Onboarding Management

BC-1300.10 Level 2 Banking & Capital Markets 32 providers 42 API surfaces 13 rated strong or better

Account opening, identity verification, account activation.

Customer Onboarding Management (BC-1300.10) is a level-2 business capability under Banking Customer Management in the Banking & Capital Markets model. The catalog holds 42 API surface(s) from 32 provider(s) that can perform some part of it, 13 of them rated strong or better. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.

Where this capability definition comes from. This capability is part of a published business-architecture model that API Evangelist did not author. It is redistributed here under CC-BY-4.0. Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented. Source repository · NOTICE and third-party framework attributions

Sub-capabilities

Application Capture BC-1300.10.10

Capture of new customer and account application data.

no catalog coverage

Identity Verification BC-1300.10.20

Identity verification including document and biometric checks.

no catalog coverage

Account Setup and Activation BC-1300.10.30

Setup of accounts, products, and channel access activation.

no catalog coverage

Onboarding Status Communication BC-1300.10.40

Customer communication of onboarding status and next steps.

no catalog coverage

Providers that reach this capability

Ordered by rating band. Reach means a provider publishes an API surface that can perform some part of this capability — it is not a claim that any particular organisation has deployed it.

Exemplar 4 Complete, well-documented, and agent-ready
Efí Pay (Gerencianet)Accounts1 API72.3UnitApplications1 API70.3AdyencreateAccountHoldergetOnboardingUrl2 APIs69.5MoovAccounts1 API67.8
Strong 9 Solid coverage with minor gaps
Dwollacustomers1 API63.7WeavrConsumersCorporates2 APIs63.6GriffinReliance onboarding1 API60.6BraleAccounts1 API59.9VoPayAccount Onboarding EndpointsClient Account Creation Endpoints2 APIs59.2MastercardAccount OpeningSources2 APIs58.2AlloyJourneys1 API58.0PayMateBusinesses1 API57.3ModulrCustomers1 API56.7
Developing 15 Usable, with meaningful gaps to close
JPMorgan ChaseClientsMerchant OnboardingParty3 APIs53.4ToqioOnboardingonboarding-controller2 APIs51.4Upward Financialonboarding1 API50.8PaxosAccounts1 API50.3ClearBankRetail1 API49.8IncreaseEntity Onboarding Sessions1 API49.7DefactoOnboarding1 API48.0CableonboardingFlow1 API46.0Green Check VerifiedService Provider1 API45.2MonerisMerchant Onboarding1 API44.9DriveWealthUsers1 API42.5Fifth Third BancorpCustomer Products1 API41.3Wiseprofile1 API41.2lemon.marketsAccounts: General1 API41.0LorumCustomers1 API40.8
Thin 3 Limited public surface area
ColumnEntities1 API37.9CelcoinLegalPersonNaturalPersonProposal3 APIs37.7FundriseClients1 API37.1
Emerging 1 Early or largely undocumented
MeowEntitiesPartner Onboarding2 APIs25.8
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature. This page shows which providers and tags reach Customer Onboarding Management. The underlying tag → capability edges — each with the quoted fragment of the provider's own OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate it passed — are available through the API, along with company-level capability maps. Only edges at confidence ≥ 0.7 with evidence found verbatim in the source contract are published at all.

See plans →  ·  How the edges are graded →