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
Experience the Benefits of Our Expertise
That drives impactful gain powerful results
Innovative Approach
Look for works that reflect a unique character and differentiate in a crowded marketplace.
Seamless Experience
A seamless user experience across all devices, ensuring every interaction connects with the user.
Ongoing Partnership
Find a new partner easily, not just providers, who offer ongoing support even after the project ends.
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
Advanced compliance technology for your business.
Open Banking Source of Wealth
Advanced compliance technology for your business.
Corporate Unwrapping (KYB)
Advanced compliance technology for your business.
Transparent Pricing Plans
We offer adaptable pricing solutions for businesses of any size.
Standard
Ideal for small teams.
What's Included:
Pro
PopularDesigned for expanding teams and advanced needs.
What's Included:
Trusted by Businesses Like Yours
Compliability has reduced our onboarding time by 70%. We can now approve new funds in hours rather than days, which our clients love.
David Chen
Head of Onboarding
73%
Sales increase in first month.
5X
Faster customer resolutions.
The ability to automatically unwrap corporate structures and screen UBOs has saved our compliance team countless hours of manual work.
Sarah Thompson
Chief Operating Officer
Frequently Asked Questions
Yes, our KYB solution automatically retrieves registry data to visualize corporate structures and identify Ultimate Beneficial Owners (UBOs).
Ready to modernize your investor onboarding?
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