CUSTODIAN
Client Onboarding
Accelerate client and matter intake while meeting AML requirements with automated and auditable workflows integrated across your systems.
Book a Meeting
Frictionless Compliance and Automation
Client
Onboarding
unifies
identity
checks,
risk
scoring,
e-ID
signing
and
ERP/DMS
provisioning
into
one
automated
workflow,
enabling
compliance
teams
to
evidence
AML,
accelerate
revenue
capture
and
provide
a
frictionless,
mobile-ready
intake
experience
without
bespoke
development.
BOOK A CALL
Key Benefits
Regulatory Confidence
Automated KYC, AML, and e-ID checks ensure compliance without manual follow-ups or missed obligations.
Accelerated Revenue
Digitised intake sends clients directly to ERP and DMS, speeding onboarding and enabling faster billing.
Audit-ready Visibility
Automated logs and reports offer clear compliance evidence, cutting prep time for audits and reviews.
Frictionless Client Journey
Smart forms and integrations auto-fill and adapt, boosting client satisfaction and response speed.
REGULATORY CONFIDENCE
Frictionless Compliance and Automation
Accelerate client and matter intake while meeting AML requirements with automated and auditable workflows integrated across your systems.
AUDIT-READY VISIBILITY
Frictionless Client Journey
With Automated KYC/AML checks, risk matrices and e-ID verification ensure every client and matter meets evolving compliance rules without manual chase-ups or missed obligations.