For wealth
Wealth & investing
Onboard investorsin minutes.Evidence it for years.
Investor onboarding carries the heaviest diligence expectations in consumer finance. Verify, screen, capture source of funds and keep the file current, without an enterprise contract.
The challenge
- 01
PEP exposure is easy to miss
A politically exposed investor is a different risk profile, and the status can change after onboarding.
- 02
Source of funds is unstructured
Declarations arrive by email and never make it into the compliance record.
- 03
Files must stay current
Enhanced diligence expects periodic refresh, not a snapshot from signup day.
The stack
Built for wealth & investing.
Investor verification, PEP screening, source of funds and perpetual review.
- KYC
Identity Verification
Verify any individual, registries, documents, face match and active liveness behind one SDK.
- Compliance
Watchlist Screening
Screen customers against global sanctions, PEP and adverse-media lists, and their crypto wallets against sanctioned-address data, at onboarding and continuously.
- No-code builder
Workflows
Build and version verification flows and decisioning logic visually, publish without a redeploy.
- Compliance
Cases & SAR Filing
Turn alerts into cases, investigate and dispose, then file a regulator-ready goAML SAR.
How it works
Verify the investor
Database validation where available, plus document, chip and biometric verification worldwide.
Screen and question
Sanctions, PEP and adverse-media screening, with source-of-funds questions collected in the same flow.
Keep it current
Risk-based re-screening and scheduled re-verification keep the file examiner-ready.
Frequently asked
Yes. Questionnaires are part of the verification flow, and the answers land on the customer record where screening and monitoring can branch on them.
Built for wealth & investing.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.