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 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 & EDDExperience the power of automated cdd & edd with our platform.
- Open Banking Source of WealthExperience the power of open banking source of wealth with our platform.
- Corporate Unwrapping (KYB)Experience the power of corporate unwrapping (kyb) with our platform.
- Global PEPs & SanctionsExperience the power of global peps & sanctions with our platform.
- Salesforce IntegrationExperience the power of salesforce integration with our platform.
- Risk-Based DecisioningExperience the power of risk-based decisioning with our platform.
Take control of your compliance
Make every audit count with smart automation and workflow optimization.
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.
Start compliant in 3 steps
Transform your compliance workflow with our automated platform.
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.
Tailored for Investment Firms
Flexible plans based on volume of checks. Enterprise support available for high-volume firms.
Enterprise Membership
Get full access to our compliance platform with dedicated support and custom integrations.
What's included
- Unlimited users
- Dedicated support
- Custom integrations
- Advanced analytics
Pay once, own it forever
Custom
View pricing plansInvoices and receipts available for easy company reimbursement
Testimonials
Trusted by industry leaders
“Compliability has reduced our onboarding time by 70%. We can now approve new funds in hours rather than days, which our clients love.”
“The ability to automatically unwrap corporate structures and screen UBOs has saved our compliance team countless hours of manual work.”
Frequently Asked Questions
Ready to modernize your investor onboarding?
Join thousands of companies streamlining their compliance today.
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