A digital client onboarding and verification system for commercial law firms to automate Know your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) processes
Our client onboarding system delivers a unique client experience that not only reduces manual tasks but increases your clients satisfaction. Our checks are robust and adhere to all regulations:
GDPR compliant
KYB, KYC, AML checks
Integrations with your current systems
Ongoing PEP and company monitoring
We verify the identity of your corporate clients
Our product delivers a unique client experience that not only reduces manual tasks but increases your clients satisfaction. Our checks are robust and adhere to all regulations:
GDPR compliant
AML and KYC checks
Integrations with your current systems
Ongoing PEP and company monitoring
Company Select
Easy and up to date company search and select through our system
Officer Select
Select the required officers who need to be onboarded
Document Upload
A secure and intuitive document upload portal for all officers
Get Verified
All KYB, KYC, AML, and PEP checks are done and reports made
We are actively working with the legal and professional service industry to create a product that solves a real world issue, advised by experts in the fields with decades of experience and knowledge, we aim to deliver the best product possible.
Get in touch with us, we will arrange a call and we can show you how we can transfer yours and and your clients relationships by automating all your time consuming tasks.
