Onboard clients
in minutes
Client-facing workflow tools to efficiently
and securely onboard new clients.
Onboard clients
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First impressions last
Make it easy for clients to use your firm with a seamless onboarding experience.
Service clients anywhere
Remove the need to collect physical documents. From customer due diligence to document sharing, work better, remotely.
Easy to use
No app required. A simple and convenient process clients can complete anywhere, on any device.
Effectively meet regulatory requirements
Automate CDD and source of funds checks. Customisable workflows for different practice areas with MLRO oversight.
Reduce hours of admin
Give clients a streamlined, top-of-class experience. No more chasing clients.
MORE THAN MANAGING RISK
Turn compliance into a business opportunity
Using technology, you can incorporate compliance into a great client onboarding experience, helping you to stand out from competitors, while more effectively running your practice.Read the Case Study
What the Regulators say
"Neither the money laundering regulations, nor guidance require firms to see or verify original documents, so if a firm is using a technology solution to obtain and verify identification documents, they wouldn’t be required to duplicate those checks themselves by calling in originals."
“As an alternative to face-to face documentary verification, legal practices and practitioners may adopt or further utilise electronic means of ID&V [identity and verification] where appropriate to the risks present in the client/transaction.”
“Evidence indicates this [cryptographic combined with biometric identity solutions] to be a more reliable and secure identity check than visual passport or other identity document checks.”
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