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.

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4.9/5 rating from 500+ reviews
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Trusted by leading Asset Managers

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Common Challenges

We understand the hurdles you face daily.

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.

OUR SOLUTION

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

All-in-One Platform

Everything you need to stay compliant.

How It Works

Simple steps to full compliance.

1

Invite Investor

Send a branded, secure invitation link to your prospect via email or directly from Salesforce.

2

Digital Verification

Investors complete biometric ID checks and connect accounts for instant Source of Wealth verification.

3

Automated Decision

Receive a comprehensive risk profile, including UBO analysis and AML screening results, instantly.

What Our Clients Say

Don't just take our word for it.

David Chen
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
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

Everything you need to know.

Ready to modernize your investor onboarding?

Join hundreds of agencies already using Compliability to streamline their compliance.

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