Digital future is here

The modern way to do your Customer Due Diligence

A compliant and secure way to onboard, store and report on customer data,
using the power of technology

Main features

Time to digitalise your onboarding

Everything you need for onboarding, monitoring and active reporting to fight fraud and money laundering

Dedicated subdomain

Customise your onw domain, and share that with all of your customers

Mobile onboarding

Seamless onboarding experience that works from any device

Digital signature

Increased level of authenticity through the use of digital signature

Data protection

Highest standards of security for extra data protection

Document expiry

Automated notifications for expiring documents for increased validity

Identity verification SOON

AI-powered Identity Verification to avoid fraud and enhance due diligence

PEP & Continuous Monitoring SOON

Auto-detect compliance and risk issues associated with your customers

Global Sanctions Lists SOON

Continuous scan against Global Sanctions Lists to increase compliance

Watch video

See it in action

Watch a 90 seconds video to see how it works.


Building trust in the digital future

We're on a mission to bring increase transparency and provide you with the right tools to fight fraud

  • Reduce fraud;
  • Increase compliance;
  • Customer document validation;
  • PEP & Continuous Monitoring.
kyc client onboarding
compliance solution
Pricing table

Live Chat 24/7 Support

SAVE 20%



/ Month
  • Custom onboarding subdomain
  • Unlimited customers onboarding
  • Digital signature
  • Document expiry notifications
  • Document storage
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