Improve compliance accuracy & efficiency

Identity verification

Fulfil your KYC needs with an integrated facial biometric and ID document verification solution. Supports over 2,500 documents in 195 countries.

Task management

Manage all your compliance tasks in one place, delegate tasks across the team, set reminders and share documents and notes.

Bank account verification

Obtain and approve banks account verification documents such as bank statements and deposit slips.

Data verification

Fulfil AML regulations by checking ID and address data against trusted sources. Run PEP & sanction checks against local and international watchlists.

Automated communication

Automate investor communications and follow-ups, sit back and let the platform collect information and documents on your behalf.

Wholesale investor certification

Ensure all investors coming into wholesale schemes are appropriately certified. Review and approve submitted certificates.

Enhanced CDD

Manage enhanced due diligence on complex entities with tools to help quickly identify and verify beneficial owners.

FATCA

Collect investor's foreign tax residency information and export that information for filings with local tax authorities.

Advanced reporting

Equip your compliance team with detailed, real-time reports. Make faster, more accurate decisions with data at your fingertips.