The Ultimate Digital KYD Solution
An out of the box Onboarding and KYD solution
for seamless reliable relationships with your
Improved Security & Risk
Unforgeable database by encrypting all data and documents using BlockChain capabilities for audit trail and secure data exchange.
Benefit from best practice regulatory compliant questionnaires to obtain all necessary information on your distributors while eliminating risks of fines.
Connected to external databases like corporate registries and market authorities, as well as CRMs, our solution allows you to automate onboarding and reduce time while increasing your process efficiency.
A Dynamic Compliance Rules Engine that ensures rapid adaptability and accuracy with constantly changing regulations.
Client Onboarding and KYD
Expedite customer on-boarding procedure by easily acquiring information during the account opening process with smart forms. The full client lifecycle - on-boarding, KYC and annual reviews - are streamlined through an automated process.
Accelerate business operations with automatic data capture from Corporate Registries and Market Authorities, as well as Screening Providers. Eliminate duplicate keying of client data and disconnections between Sales and Compliance with CRM integration.
Cut through the complexity of company structures with the interactive ownership tree. Directly
access and create corporate registries globally with the click of the mouse to identify beneficial owners and board members.
Documentation & Data Management
Eliminate complexity and stay compliant with GDPR by capturing and storing encrypted client data. Find what you need when you need it with an embedded search engine that's lightning fast.