Company onboarding

Onboard a company account holder and open its account: create a company onboarding, collect the required information, and finalize the account.

In this section

1

Requirements and fields

What to collect, identification recommendations, and country requirements.

2

Create a company onboarding link

Generate the onboarding link with the API or your Dashboard.

3

Update a company onboarding

Change onboarding details before finalizing.

Process overview

Process of creating a new company account holder, and opening a new Swan account for that account holder.

Self-employed users hold company accounts. Refer to identification recommendations by country for more information about identification for self-employed users.

Company onboarding supports different types of organizations, including:

• Several types of companies
• Self-employed workers
• Associations or not-for-profit organizations

Your main action is to create a company onboarding link. The link leads your user to a multi-step form through which Swan collects essential information to open the account.

When creating an onboarding link for your users, you can pre-fill most of the information for them. When your user goes through the form, they'll confirm that the information you entered is correct. Users can also fill in this information themselves.