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.
O desafio
- 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.
A stack
Feito para wealth & investing.
Investor verification, PEP screening, source of funds and perpetual review.
- KYC
Verificação de Identidade
Verifique qualquer indivíduo: registros, documentos, correspondência facial e vivacidade ativa por trás de um SDK.
- Compliance
Triagem em Listas
Triagem de clientes contra listas globais de sanções, PEP e mídia adversa, e das carteiras cripto contra dados de endereços sancionados, na integração e continuamente.
- No-code builder
Workflows
Construa e versione fluxos de verificação e lógica de decisão visualmente, publique sem redeploy.
- Compliance
Casos e Comunicação SAR
Transforme alertas em casos, investigue e disponha, depois comunique uma SAR goAML pronta para o regulador.
Como funciona
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.
Feito para wealth & investing.Pronto hoje.
Pronto em sandbox em minutos. Preços baseados no uso, sem chamada comercial.