At the heart of the platform is a built-in AI Agent that handles:
Document upload, facial recognition, AML/PEP screening, API-based regulator integrations.
Secure and user-friendly interface for investors to register, upload documents, complete verification, and track onboarding progress.
Enable compliance, operations, and support teams to manage investor workflows, run validation checks, resolve exceptions, and approve applications.
Capture and maintain complete investor profiles—including personal details, financial credentials, investment objectives, qualification status, and risk scores.
Fully integrated with government, regulatory, and third-party systems to validate identity, screen for political exposure, perform AML checks, and validate documents.
Cross-check investor credentials against regulatory guidelines, professional investor databases, fund-specific eligibility rules, and country-specific thresholds.
Plug into internal CRMs, external broker systems, trading venues, and banking infrastructure for data sync, transaction initiation, and status updates.
Role-based access controls for investors, compliance teams, relationship managers (RMs), support staff, and system admins.
Trigger real-time alerts and messages via email/SMS/in-app notifications for onboarding updates, KYC issues, approval status, or document reminders.
Generate regulatory, operational, and management reports on investor status, onboarding performance, compliance metrics, and system activities.
Connect with national KYC registries, risk engines, AML databases, identity verifiers, and credit bureaus via secure APIs.
Faster onboarding, reduced drop-off, full compliance with local KYC norms.
Reduce onboarding time from days to minutes with real-time AI-driven checks and guided workflows.
Meet regulatory requirements across multiple jurisdictions.
Offer investors a digital, intuitive, and fully transparent onboarding journey, improving conversion and satisfaction.
Support onboarding via online portals, mobile apps, in-branch kiosks, and API-powered integrations with financial partners.
Full transaction logs, traceable workflows, and compliance documentation support audit and internal governance requirements.
Contact us for a live demo or request our technical solution pack to explore integrations, compliance workflows, and deployment options.
