Wealth managers

Client due diligence for wealth managers

Verify clients, collect source of wealth evidence and review the people behind trusts and holding companies. Keep everything on one platform.

Start free trial

Onboard clients with confidence

One clear process for every client, from initial onboarding to ongoing monitoring.

01
Verify
Run ID checks for individuals and search corporate registries for businesses.
02
Screen
Check for sanctions, PEP and adverse media concerns.
03
Assess risk
Review the client's risk score and gather further information where needed.
04
Sign off and monitor
Record your decision and use ongoing monitoring to track changes.

Onboard new clients with confidence

Review individuals, companies and trusts in one place, with evidence to support decisions.

Screening

Spot PEP and sanctions risks early

Screen clients against sanctions, PEP and adverse media sources. Use ongoing monitoring to keep track of changes.

Explore screening
Verification

Verify clients without an office visit

Clients complete a selfie, ID check and proof of address from one secure link. No more photocopied passports and email chasers.

Explore verification
Source of wealth

Collect source of wealth evidence

Collect evidence through a questionnaire. AI Autofill drafts answers from uploaded documents and AI Autoflag highlights potential issues for review.

Explore questionnaires

FAQs

Do we need to verify every client's ID documents?

The checks you need depend on the rules that apply to your firm. Alongside ID document checks, non-document verification is available for appropriate customers.

Can we onboard trusts and holding companies?

Yes. Look up companies in corporate registries and collect trust details through a questionnaire. Then verify and screen the relevant people.

Can clients complete checks remotely?

Yes. Clients complete ID checks and questionnaires through a secure link.

Can we monitor clients after onboarding?

Yes. Ongoing screening monitoring helps your team keep track of changes. You can also send a refresh questionnaire for periodic reviews.

Do you offer a free trial?

Yes. Try it free for 14 days. Plans start from $159/month when billed annually after that. Start your free trial.

Ready to simplify your AML process?

Sign up online and start checking customers today.

  • 14-day free trial
  • Plans from $159/month
  • Cancel anytime
Start free trial Talk to us