# Customer Onboarding

*/Activities/Customer_Onboarding*

## Neighborhood

### Parent

- [Verifying Customer Identity](/Activities/Verifying_Customer_Identity) — parent · Activities

### Siblings

- [Build documented KYC profiles](/Activities/Build_documented_KYC_profiles) — siblings · Activities
- [Collect and File Know Your Customer Documentation](/Activities/Collect_and_File_Know_Your_Customer_Documentation) — siblings · Activities
- [Conduct enhanced due diligence on high-risk accounts](/Activities/Conduct_enhanced_due_diligence_on_high-risk_accounts) — siblings · Activities
- [Conduct enhanced due diligence on high-risk customers](/Activities/Conduct_enhanced_due_diligence_on_high-risk_customers) — siblings · Activities
- [Custodying Customer Assets](/Activities/Custodying_Customer_Assets) — siblings · Activities
- [Design new-customer onboarding flows](/Activities/Design_new-customer_onboarding_flows) — siblings · Activities
- [Digital Client Onboarding with KYC Verification](/Activities/Digital_Client_Onboarding_with_KYC_Verification) — siblings · Activities
- [Document Suitability and Know Your Customer Records](/Activities/Document_Suitability_and_Know_Your_Customer_Records) — siblings · Activities
- [Drafting Enhanced Due Diligence Narratives on High-Risk Customers](/Activities/Drafting_Enhanced_Due_Diligence_Narratives_on_High-Risk_Customers) — siblings · Activities
- [Integrating verification widgets into client signup flows](/Activities/Integrating_verification_widgets_into_client_signup_flows) — siblings · Activities
- [Maintaining a Central Register of Verified Counterparties](/Activities/Maintaining_a_Central_Register_of_Verified_Counterparties) — siblings · Activities
- [Onboarding Customers Against KYC Rules](/Activities/Onboarding_Customers_Against_KYC_Rules) — siblings · Activities
- [Onboarding Customers Digitally](/Activities/Onboarding_Customers_Digitally) — siblings · Activities
- [Onboarding Customers Through Fully Digital KYC and Account Opening](/Activities/Onboarding_Customers_Through_Fully_Digital_KYC_and_Account_Opening) — siblings · Activities
- [Onboarding Retail Traders Through KYC and Suitability Checks](/Activities/Onboarding_Retail_Traders_Through_KYC_and_Suitability_Checks) — siblings · Activities
- [Onboarding Sellers With Instant Frictionless KYC](/Activities/Onboarding_Sellers_With_Instant_Frictionless_KYC) — siblings · Activities
- [Onboarding and Verifying Users](/Activities/Onboarding_and_Verifying_Users) — siblings · Activities
- [Operating Digital Onboarding and KYC Flows](/Activities/Operating_Digital_Onboarding_and_KYC_Flows) — siblings · Activities
- [Operating KYC and Onboarding Operations](/Activities/Operating_KYC_and_Onboarding_Operations) — siblings · Activities
- [Perform Customer Identity Verification](/Activities/Perform_Customer_Identity_Verification) — siblings · Activities
- [Perform Know Your Customer Checks](/Activities/Perform_Know_Your_Customer_Checks) — siblings · Activities
- [Perform customer due diligence checks](/Activities/Perform_customer_due_diligence_checks) — siblings · Activities
- [Performing Customer Due-Diligence Onboarding Checks](/Activities/Performing_Customer_Due-Diligence_Onboarding_Checks) — siblings · Activities
- [Retailing Vaping Devices E-Liquids and Coils with Age-Verified Checkout](/Activities/Retailing_Vaping_Devices_E-Liquids_and_Coils_with_Age-Verified_Checkout) — siblings · Activities
- [Verify Customer Identity](/Activities/Verify_Customer_Identity) — siblings · Activities
- [Verify Customer Identity Remotely](/Activities/Verify_Customer_Identity_Remotely) — siblings · Activities
- [Verify Customer Ownership and Identity](/Activities/Verify_Customer_Ownership_and_Identity) — siblings · Activities
- [Verifying Age-Restricted Smoking Accessory Sales](/Activities/Verifying_Age-Restricted_Smoking_Accessory_Sales) — siblings · Activities
- [Verifying Check Maker Funds and Customer Identity at the Window](/Activities/Verifying_Check_Maker_Funds_and_Customer_Identity_at_the_Window) — siblings · Activities
- [Verifying Counterparty Identities and Ownership](/Activities/Verifying_Counterparty_Identities_and_Ownership) — siblings · Activities
- [Verifying Counterparty Integrity](/Activities/Verifying_Counterparty_Integrity) — siblings · Activities
- [Verifying Customer Age](/Activities/Verifying_Customer_Age) — siblings · Activities
- [Verifying Customer Age and Identification](/Activities/Verifying_Customer_Age_and_Identification) — siblings · Activities
- [Verifying Customer Age at Sale](/Activities/Verifying_Customer_Age_at_Sale) — siblings · Activities
- [Verifying Customer Age for Tobacco Purchases at the Counter](/Activities/Verifying_Customer_Age_for_Tobacco_Purchases_at_the_Counter) — siblings · Activities

### Related (engage in)

- [Account Implementation Specialist](/JobTypes/Account_Implementation_Specialist) — engage in · JobTypes
- [Client Onboarding Specialist](/JobTypes/Client_Onboarding_Specialist) — engage in · JobTypes
- [Adoption Manager](/JobTypes/Adoption_Manager) — engage in · JobTypes

### Related (core activity)

- [Retail Discount Brokerages](/CompanyTypes/Retail_Discount_Brokerages) — core activity · CompanyTypes