Signing up customers and completing KYC & AML checks manually can be time-consuming. With the Shuttle Boarding Portal, customers complete forms, sign agreements and communicate with you digitally in one central location. Shuttle partners with Equifax, Onfido, Credit Safe and Passport Proven giving you instant ID verification, credit and background checks with rates that are often cheaper than going direct.
Shuttle works from both your website and partner network and is provided as a white label solution in your look and feel.
You can start with Shuttle in under 24 Hrs – our Starter Package has a FREE portal subscription (just pay from £3.5/$4.5 per KYC check) and has all you need to escape from manual KYC processes.
Say goodbye to your basic ‘Contact Us’ form. Easily create digital forms to accept enquiries from your website. Get an immediate insight into customer profile, company structure and SEIC.
Open new channels with our Partner Portal. Let new partners including Introducers / Brokers / Intermediaries sign-up on your website and complete your KYC requirements.
Once account is open, let partners refer or manage applications dependent on their relationship with the customer. And track progress and commission status.
Get to a lending decision quicker. Gather key decisioning certificates at source using API feeds from Companies House, Equifax, Onfido, CreditSafe and Passport Proven.
Access enterprise grade KYC services from Equifax, Creditsafe, Onfido and Passport Proven with rates that are often cheaper than going direct. Prices cost from £3.5/$4.5 per check.
Maintain all correspondence in one secure hub with a full audit trail. Extend your security to your partners. Give your customers control over who has access to their PII.
Who Uses Shuttle?
We work with innovative clients that want to scale their direct and partner sales without building a big client boarding team. Our clients include Business and Personal Finance Lenders and Brokers, Merchant Services Providers, Forex Companies, Specialist Accountants and other Professional Services companies. We offer a FREE Starter Package for Clients that want a portal to start saving money on KYC/AML. Then competitively priced fees for clients that are looking to increase their business through their website or partner networks.
What Our Clients Say
I can't imagine going back to email based business customer boarding processes now. Since using Shuttle, our SME client boardings have been so much easier- I can see client statuses at a glance on the dashboards, there’s a message centre to chase them if they're late and we've even reduced time per client set up by 70%. I love it, my team loves it, but even more importantly our clients love it. I think everyone would recommend Shuttle to those working with form based KYC applications.
With Shuttle, clients can register, sign our T&Cs and provide all the project info we need through our website. We wouldn't be able to scale if we processed everything manually. Our introducers can also refer detailed projects and see their commissions.
Cutpay uses Shuttle's Partner Portal to sign up our reseller partners who can then refer business. Without the cost savings of getting instant KYC information from Shuttle, we won't be able to be the most competitively priced provider of SME merchant services in the market.