Multi-level compliance approval, fully digitised.

We ship 37+ client lifecycle management templates and a no-code form builder so you can design new ones in minutes. Add fields, set conditional logic, and tailor each template to your firm’s risk appetite and your regulator’s expectations – no development tickets required.

Configurable multi-level approval (four-eyes, six-eyes, or more) means every data entry decision is reviewed, logged, and timestamped automatically – tailored to your firm’s approval requirements. Ongoing monitoring schedules trigger periodic reviews so nothing falls through the cracks.

Integrated batch screening through KYC360 and LSEG World-Check means you can screen clients without leaving the platform and lets you re-screen entire entities in one operation, with results attached directly to each client record – allowing for visual confirmation of when entities were last screened and if there are any unresolved hits.

Electronic identification and verification platforms like Verify by Tiller and MeshID’s Verify allow clients to request CDD-related information and feed it seamlessly back into the platform without re-entering the data.

We tailor risk matrices to your needs, aligned to your existing risk assessments and risk appetite.

Key capabilities