For financial institutions

Onboarding is where
your revenue goes to
wait.

Every account you open, every business you underwrite, every vendor you take on runs through the same bottleneck: collecting documents, chasing what's missing, and re-checking it forever. Spheros replaces that with one current source of truth. Now approvals happen in days, not quarters.

80%

Faster onboarding once data comes from a Vault

3–6 wks

Typically added to commercial onboarding today

3–5×

Faster time-to-revenue on approved accounts

100%

Of views and changes logged and auditable

A very old problem

This has been broken for forty
years, and everyone just
budgeted around it

The document-collection problem predates the internet. It survived the fax machine, the secure email gateway, the portal, and the upload widget, because none of those changed the underlying model. Every institution still asks every counterparty for its own copy of the same records, and every copy starts going stale the moment it lands.

1980s

Paper and the fax

Records were physically copied and mailed. Verification meant a phone call and a signature.

2000s

Email attachments

Faster delivery, same model, now with unencrypted copies sitting in a dozen inboxes.

2010s

Portals and upload widgets

Each institution built its own front door. Counterparties re-uploaded the same set to every one.

Today

Still re-requesting

Annual refresh cycles exist because nobody trusts a copy older than twelve months. They're right.

What it costs you today

3–6 wks

added to a typical commercial onboarding, almost entirely waiting on documents

40%

of applicants abandon somewhere in the paperwork before funding

$4.9M

average cost of a breach, and every emailed document is another copy to defend

Why the fixes didn't fix it

Portals moved the inbox. Aggregators moved the copy. Both left the institution owning a snapshot that ages from the second it's captured, which is exactly why you re-request the same records every twelve months.

The only durable fix is to stop taking copies. Let the counterparty maintain their own Vault, and hold a permissioned, always-current view of it instead.

The model

What a Data
Wallet actually is

Think of how a payment wallet works. You don't hand a merchant your card and let them keep it. You authorize a single transaction, and you can revoke that authorization at any time. A Data Wallet applies the same model to business and personal records.

Your counterparty maintains their records once in their own encrypted Vault. Instead of sending you a copy, they grant you a permissioned view: an on-platform Connection for an ongoing relationship, or an off-platform Link for a one-time share. When they update a document, your view updates. Nothing to re-request, nothing to reconcile.

It's the security posture of a vault with the flexibility of a data room, which is why it holds up for onboarding, KYC, and ongoing third-party monitoring alike.

One Vault, owned by the counterparty

They upload and maintain their records once, encrypted at rest and in transit.

Scoped views, not copies

You see only the documents relevant to your relationship — nothing more, nothing stale.

Sync, not resend

An update in their Vault is immediately reflected in every view they've granted.

Revocable access

When the engagement ends, access ends — in one click, with a record that it happened.

Provable by default

Every view, download, and change is logged with actor and timestamp for your auditors.

The copy model

You take possession of a snapshot. It ages, it multiplies across systems, and it becomes yours to defend and re-request.

The wallet model

You hold a permissioned view of the live record. It's always current, always logged, and the owner stays accountable for it.

Three jobs, one platform

Individuals, businesses, and
the third parties behind them

Retail onboarding, commercial onboarding, and vendor risk are treated as three unrelated programs inside most institutions. They're the same motion: request records, verify them, keep them current, prove you did.

Retail

Onboard individuals without the drop-off

Account opening fails on friction, not on intent. When an applicant already holds identity, income, and address records in their own Wallet, they share instead of hunting for a PDF and your abandonment curve flattens.

Identity & income ready

Verified records shared in one step, not collected file by file.

No dead-end uploads

Applicants finish on mobile without scanning or emailing anything.

Stays current

Renewals and re-verification pull the live record, not last year's.

Commercial

Onboard businesses in days, not quarters

Commercial files are the expensive ones: entity docs, beneficial ownership, financials, insurance, licenses, authorized signers often across subsidiaries. Spheros lets the business maintain it once in their Vault and grant you a scoped Connection, so your request list arrives complete.

Complete on first pass

Structured requests mean fewer rounds of “we still need…”

Ownership and entity data

Beneficial ownership and structure documented in one place.

Multi-entity ready

Subsidiaries and affiliates share from the same Vault.

TPRM

Third Party Risk Management that doesn't go stale

Vendor risk fails between reviews, not during them. When third parties keep their own Vaults current, your risk picture updates as their reality does: insurance lapses, expired certifications, and changed ownership surface when they happen.

Continuous, not annual

Monitor the live record instead of scheduling a refresh campaign.

Tiered by risk

Ask critical vendors for more, and low-risk vendors for less.

Provable

Every review, approval, and exception is logged with actor and time.

Workflow efficiency

Your analysts
stop being
couriers

Most of an onboarding analyst's week isn't analysis - it's follow-up email, version reconciliation, and re-keying the same fields into three systems. Spheros removes the handling so the judgment work is all that's left.

One request, not twelve. Ask for a document set once; the counterparty fills it from their Vault.

No version questions. Their update is your update, so there is only one current copy.

Queue, not inbox. Every request has an owner, a status, and an age you can report on.

Feeds your stack. API and white-label surfaces push verified data into your CRM, LOS, or GRC tools.

Before / after
Email chase threads
One structured request
Shared drive of PDFs
Permissioned Vault view
Which version is current?
Only one current version
Annual refresh campaign
Continuous monitoring
Screenshots for the auditor
Exportable audit trail
Revenue in the door

Time-to-revenue
is a document
problem

A signed client who hasn't paid isn't revenue. Every week between "yes" and paid is margin you've already spent acquiring and the single largest contributor to that gap is waiting on paperwork you can't control.

Compress the collection cycle and everything downstream moves: faster funding, fewer abandoned applications, more capacity per analyst without adding headcount.

80%

Less collection time

Days of chasing removed from every file.

3–5×

Faster to funded

Approved accounts start generating sooner.

40%

Abandonment addressed

The paperwork step stops losing applicants.

0

Extra headcount

More capacity per analyst instead of more analysts.

Bring your slowest
onboarding workflow. We'll
walk it through.

Thirty minutes with our team, using your document set and your review steps, not a generic demo environment.