Take control of your compliance
Revolutionise the way you manage your compliance and due diligence with our fully configurable platform.
TRUSTED BY THESE COMPANIES
TRANSFORM YOUR COMPLIANCE
Capture & Convert
Engaging end-to-end onboarding
Give a great first impression with our suite of onboarding features that can be customised to your brand. Easily combine data capture forms, ID checks, compliance checks and even eSign into one seamless process.
Identify & Verify
Real-time checks in just a few clicks
Replace your manual AML, CDD or KYC processes with data driven processes by combining our wide range of searches and checks. Verify, assess and screen new customers faster with added confidence.
OUR DATA PARTNERS
Reduce operational expenses
Replace manual processes with automated, customer led processes
Speed up outcomes
Automate screening and verification to onboard customers faster
Increase customer satisfaction
Remove friction from your onboarding for an improved customer experience
AN ADMIN PORTAL WORTHY OF ADMIRATION
We deliver a great experience for your customers and your colleagues with a host of features designed to reduce your operational burden.
- Online portal or API access
- Highest rated IDV in the UK
- Email & SMS invites
- Multi-factor authentication
- Analytics dashboard
- Self-service portal
- In-person or remote checks
- Full audit trail
Customisation without the complication
At the heart of our platform is our no-code configuration engine so we can tailor the platform to perfectly align with your requirements.