What are the three main process work paths within Enterprise Onboarding?

The three main process work paths within Enterprise Onboarding in nCino are accurately represented by the choice that includes Details, Know Your Customer page, and Verifications.

The "Details" path focuses on gathering and inputting customer information essential for the onboarding process. This is a critical step, as it forms the foundation for all subsequent actions and ensures that the information is accurate and comprehensive.

The "Know Your Customer" (KYC) page is an integral part of compliance and risk management, designed to gather necessary documentation and data to understand and verify the identity of the customer. This part of the process helps banks comply with regulations and prevent fraud while ensuring a thorough understanding of the customer’s background.

Finally, the "Verifications" path involves validating the information provided by the customer, including identity checks and financial background. This not only facilitates compliance with legal requirements but also mitigates risks for the institution by ensuring that all data is accurate before proceeding with the onboarding.

Together, these paths create a comprehensive onboarding experience that balances efficiency with compliance, making this choice the correct representation of the primary process work paths within Enterprise Onboarding.