20 docs tagged with "onboarding"

Learn about aml, standard-flows, compliance in Mambu.

Every deposit account you create in Mambu is an instance of a deposit product that has been created before. So, the terms that were set for the...

Every group you create is created from a group type. Make sure to have set up any necessary group types before moving on to group creation. For more...

Every loan account you create in Mambu is an instance of a loan product that has been created before. So, the terms that were set for the product...

A *user* is anyone who accesses and uses Mambu via the UI or the API. Each user has a user account that stores the access credentials, the details of...

Every individual client you create is created from a client type. Make sure to have set up any necessary client types before moving on to individual...

Accounts with profit-sharing capabilities are created in the same way as interest-based accounts. For more information on creating an account, refer...

A Profit-Sharing Accounts is created in two places.

This section describes how to import and extract existing data into and out of Mambu.

This article is a reference guide to the Excel spreadsheet template we provide in the Mambu UI for migrating data from legacy systems into Mambu. For...

ID templates are representations of different forms of identification documents that you can collect from your clients.

This article describes how to import data using the Mambu API.

You may import data into Mambu by filling out an Excel template that we provide and submitting it with the Mambu UI. This can be convenient if your...

As a new Mambu customer, our onboarding team will guide you through our onboarding process and answer any questions you may have. In a series of...

This page describes how to manage individual clients. For general information on individual clients, see [Clients and Groups...

When a deposit account is still *Pending Approval* and the application hasn't fulfilled your organization's requirements, for instance, you can...

Loan accounts that do not meet the criteria for offering a loan can be rejected, as long as the loan state is `Pending Approval` or `Partial...

Mambu is the core engine of a cloud-based composable banking architecture that enables the use of best-for-purpose technologies to offer modern...

If the client or your organization decides to withdraw the request for a deposit account, you can do it only if the account is in the *Pending...

Loan accounts that are still in the approval process can be withdrawn from the process by the client or the organization, as long as the loan state...