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
The Challenges You Face
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 gold standard for investment compliance
Compliability automates the heavy lifting of due diligence. We provide a seamless, digital experience for your investors while ensuring robust regulatory compliance.
Automated CDD & EDD
Open Banking Source of Wealth
Corporate Unwrapping (KYB)
Global PEPs & Sanctions
Salesforce Integration
Risk-Based Decisioning
How It Works
Invite Investor
Send a branded, secure invitation link to your prospect via email or directly from Salesforce.
Digital Verification
Investors complete biometric ID checks and connect accounts for instant Source of Wealth verification.
Automated Decision
Receive a comprehensive risk profile, including UBO analysis and AML screening results, instantly.
What Our Clients Say
David Chen
Head of Onboarding
"Compliability has reduced our onboarding time by 70%. We can now approve new funds in hours rather than days, which our clients love."
Sarah Thompson
Chief Operating Officer
"The ability to automatically unwrap corporate structures and screen UBOs has saved our compliance team countless hours of manual work."
Frequently Asked Questions
Do you handle complex corporate structures?
Yes, our KYB solution automatically retrieves registry data to visualize corporate structures and identify Ultimate Beneficial Owners (UBOs).
Is this FCA compliant?
Our platform is designed to help you meet your obligations under the Money Laundering Regulations and FCA handbook, providing a full audit trail.
How does Source of Wealth work?
We utilize Open Banking to securely analyze financial data, providing instant verification of funds and wealth sources without manual document collection.
Can you screen international investors?
Yes, we support ID verification for over 200 countries and screen against global PEPs, sanctions, and adverse media lists.
Does it integrate with our CRM?
We offer a deep integration with Salesforce, allowing you to initiate checks and view results without leaving your client management system.
Tailored for Investment Firms
Flexible plans based on volume of checks. Enterprise support available for high-volume firms.
View pricing plansReady to modernize your investor onboarding?
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