KYC, AML & compliance screening
Onboarding and screening built into your CRM — owners and directors checked, results on the record.
Compliance checks run outside the CRM, in separate tools and spreadsheets, so results aren’t on the record and the audit trail is hard to produce.
- Screening done outside the CRM, results not captured
- Owners, directors and the entity screened separately
- Onboarding steps tracked manually
- Producing an audit trail is painful
Everything you need, configured to you.
CRM-triggered checks
Onboarding kicks off screening from within the CRM.
Entity & person screening
The company and its owners/directors screened together.
Results on record
Screening outcomes return to the CRM against the right record.
Audit trail
Timestamped, attributed, exportable history on compliance fields.
From first call to live.
Map the process
Your onboarding and screening steps and who signs off.
Build the front end
A tailored intake and screening flow on top of the CRM.
Connect screening
Checks trigger from the CRM and results return to the record.
Lock the audit trail
Compliance fields get timestamped, attributed history.
- CRM-triggered onboarding & screening
- Entity + owner/director screening together
- Sanctions / PEP screening results on record
- Timestamped, exportable audit trail
- Tailored compliance front end
Compliance on the record, not on the side
An onboarding process screened owners and directors in a separate tool, leaving results off the CRM. We wired screening into onboarding so checks trigger from the record and results return to it.
Common questions.
One call. A clear plan. No pitch deck.
Tell us where the friction is. We'll come back with a 1-page proposal — scope, timeline, price — within 48 hours.