Praxana modules
praxana
Customer Onboarding

Meet your first customer

Before you can do business with someone, you need to know who they are.

🎯

What

  • Capture who this customer is — identity, contact details, address.
  • Record how they earn and move money — their financial profile.
  • Screen them for PEP and sanctions exposure before you proceed.
💡

Why

  • The law requires you to know who you’re dealing with before you act for them.
  • It’s the cheapest point in the whole process to stop illicit funds — before they’re even in the system.
🧭

How

  • Four short steps, a made-up customer — this is a simulation, not a real person.
  • Fill it in yourself, or use ✨ Fill example data to skip the typing and see how it works.
  • Everything you enter carries forward for the rest of the course — watch for it again.
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OnboardingYou are here
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🔍
CDD
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⚙️
Rules
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📊
Monitoring
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🚪
Exit

The identity, ownership and financial details you enter next don’t just sit in a form — they become this customer’s risk rating in the CDD module, and the same connected case is what later modules would monitor and eventually decide to exit.

15 content screens · a simulator you fill in yourself · an 10-question check

The simulator isn’t a quiz — you enter a customer’s details and see the initial CDD it actually produces. Read the content, work the simulator, or both — 80% on the check is the pass mark, and clearing it is what earns this module’s badge alongside the content and the simulator.