Dynamic Due Diligence Workflows
Automate everything from basic CDD to complex EDD
Build a flexible, risk-based due diligence program that matches your exact policies and procedures. Our team offers a concierge approach to implementing our workflow engine. We will tailor it to fully automate your compliance procedures, ensuring all items are gathered, verified, and managed efficiently.
Core Components, Fully Integrated
We provide the essential checks you need out-of-the-box.
ID & Address Verification
Validate customer identity and confirm proof of address against reliable, independent sources.
PEP & Sanctions Screening
Conduct continuous, real-time screening against all major global sanctions lists and Politically Exposed Persons (PEP) databases.
Adverse Media Checks
Scan global news and media sources for negative information or other risk-relevant mentions linked to your client.
Source of Funds
Create questionnaires to collect and validate documents or statements establishing the origin of a customer's funds.
Risk-Based Workflows
Automatically trigger Enhanced Due Diligence (EDD) based on risk scores, geography, or other custom rules from your P&Ps.
Full Audit Trail
Every check, decision, and document is timestamped and logged, giving you a defensible, exam-ready record.
Bring Your Own Integrations
Your Program, Your Providers. We Make It Work.
Slot in Any External Service
Already use a specific provider for ID verification, screening, or data enrichment? No problem.
We can slot any external service with an API directly into your due diligence workflow as a dedicated step.
We'll even build the integration for you, free of charge.
Why? It helps us grow our library of integrations, making our product better for everyone. You get a custom solution at no extra cost.
See how you can build a flexible, automated due diligence program that perfectly matches your risk appetite.