Client due diligence

Turn compliance into a business advantage

Meet regulatory requirements, reduce risk, and drive streamlined processes internally.

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An integrated CDD solution for the whole firm

Automate KYC for individuals, businesses and directors

Create workflows for different risk-profiles and practice areas

Enable multiple reviewers

Track and audit results with MLRO dashboard

Get the value of high-tech automated CDD checks, even when meeting your client in person
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Confidence in compliance decisions

Identify company structures

Trigger workflows to verify UBO and PSC identities

Establish business health

Ongoing monitoring for changes in AML status

Automate risk monitoring with PEPs, Sanctions and Watchlist screening across hundreds of sources

Get notified of any changes, maintaining full visibility throughout the business relationship

Stay fully compliant with regulatory requirements
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Get the value of automated CDD checks when meeting your client in person

Add a client's details and generate a comprehensive, detailed CDD report in minutes.
Easily attach any additional documentation to include in a single PDF for one-click review and audit
Create consistent processes across the firm through repeatable workflows, with all client data in a single place

Additional Resources

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