Onboarding documentation reviewed and cross-checked in minutes, with the file ready for compliance to sign off.
Onboarding a client almost always jams in the same place: gathering the documentation, checking it is consistent, and recording that it was checked. The first and the third can be automated without touching who decides.
Identity, beneficial ownership and whatever corporate documentation applies.
Consistency is verified across documents and against the sources you have connected.
The file arrives assembled, with what adds up and what does not, so the decision is quick.
The sectors where this one comes up most, and what it covers in each.
It does not have to. It integrates with what you already use and handles the documentary side and assembling the file.
Your compliance team. The system prepares and cross-checks, it does not approve.
Wherever you decide: in your environment or on European infrastructure, never used to train models.
In the demo we go through your case: which models you need, where they run and what it takes to meet the regulation that applies to you.
We reply within one business day.
