Accelerate Investor Onboarding with Automated Compliance
Securely onboard high-net-worth individuals and corporate entities in minutes, not weeks. FCA-compliant KYC, AML, and Source of Wealth checks.
Trusted by leading Asset Managers
Challenges
Compliance challenges holding you back
Manual checks are slow, risky, and expensive. There's a better way.
Slow Time-to-Revenue
Manual due diligence processes delay funding and frustrate eager investors, leading to lost opportunities.
Complex Entity Structures
Unravelling corporate structures to identify Ultimate Beneficial Owners (UBOs) is difficult and time-consuming.
Intrusive SoW Checks
Asking high-net-worth clients for physical bank statements creates friction and a poor onboarding experience.
The one-stop shop for property compliance
Compliability covers every aspect of compliance legislation for the property sector.
Right to Rent
Instant Biometric Verification
Our AI runs checks against 4.8m profiles and 30,000 data sources in over 200 countries. Verify tenants in seconds with biometric precision.
- ✓ Biometric ID Checks
- ✓ Liveness Detection
- ✓ Home Office Certified
- ✓ Instant Results
AML Compliance
Automated Due Diligence
Receive a clear pass/fail result with AI-summarized recommendations in seconds. Screen against PEPs, Sanctions, and Adverse Media.
- ✓ PEPs & Sanctions
- ✓ Adverse Media
- ✓ Ongoing Monitoring
- ✓ Audit Trails
Frequently Asked Questions
Everything you need to know about the product and billing.
Ready to modernize your investor onboarding?
Get started today with a free demo.
Email us
hello@compliability.com
Call us
+44 (0) 20 1234 5678
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