Automate data and document collection from institutional clients and individuals. Provide your team with the total visibility needed to review and actively monitor compliance flags, ensuring continuous compliance with regulatory oblications
Deliver a seamless onboarding experience for corporate entities. With intuitive beneficial owner mapping and complete set of tools, your compliance team can intake new clients in days, not weeks.
Provide issuers with a streamlined and transparent process to verify investor status, enabling them to expand their investor base and simplify the capital raising process. With over $25 billion raised to date.
