Initial due diligence

Overview

Due diligence is a core part of onboarding you as a brand as well as your end-users. Bond’s diligence process is streamlined and efficient, and comprises of two sections:

• Basic due diligence to confirm you (the brand) as our customer
• Understanding your functional needs by means of a questionnaire

Brand due diligence questionnaire

The Bond brand due diligence questionnaire (KYB/KYC Intake Form) is intended to collect information from brands on behalf of our banking partners. The purpose of this information is to “know our customer” before issuing cards. This questionnaire must be completed by the end user requesting to open an account with Bond, on behalf of the brand.

Brand Due Diligence Questionnaire

Program functionality questionnaire

The Bond program functionality questionnaire tells us about you, your company, your main objectives, and the features you would like for your product. This helps our operations team and the financial institution so that we can issue your accounts or cards and embed powerful financial features into your product. We help you every step of the way to keep your timeline moving forward.

​​Brand <> Bond program functionality questionnaire - template