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
Solving Your Compliance Challenges
We address the key pain points in your industry.
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.
See It In ActionEfficiency You Can Measure
Project Showcase
Everything You Need
From onboarding to ongoing monitoring.
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.
Agency Growth
Perfect for agencies with 50-200 employees.
What's Included:
- Unlimited Right to Rent
- Basic AML Checks
- Web Portal Access
- Email Support
- Standard Migration
Enterprise
PopularFor large agencies with 200+ employees.
What's Included:
- Full AML & KYC Suite
- Salesforce Integration
- Dedicated Account Manager
- Priority Migration
- AI Risk Assistant
What Clients Say
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.
Backed by Compliance Experts
Our team understands the unique challenges of the UK property market.
Mark Sorensen
Head of Risk
Kate Neville
Compliance Officer
John Kelly
Client Success
Support Team
24/7 Assistance
Answers for Compliance Teams
Ready to modernize your investor onboarding?
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