Onboard new clients without compliance risk
Automate KYC, AML, and sanctions screening so your team can close deals faster. Every onboarding comes with a full audit trail and a risk-rated compliance report.
No credit card · GDPR compliant · CEE experts, global coverage
Common client verifications
Validates that the business is legitimately registered and active — preventing fraud, shell company exposure, and reputational damage from day one.
Identifies the individuals who ultimately own or control the business, fulfilling KYB obligations and exposing hidden beneficial ownership structures.
Screens the client and its principals against global anti-money laundering databases, PEP lists, and adverse media to meet regulatory obligations.
Checks the client entity and key individuals against international sanctions regimes, protecting your firm from regulatory penalties and enforcement action.
Onboard new clients with confidence
Automate KYC and AML checks so you can close deals without compliance risk.
Request client details
Send the business contact a secure onboarding link. They provide company data and director details digitally.
Automated KYC/AML
We cross-check registries, sanctions lists, PEP databases, and UBO structures across multiple jurisdictions.
Due diligence report
Get a comprehensive compliance report. Approve, flag, or escalate — all from your dashboard in one place.
Frequently asked questions
Ready to get started?
Set up your first screening in minutes. No credit card required.