DIATF & ISO 27001 Certified

Trust and identity, orchestrated

Compliant onboarding, identity verification, and screening for regulated industries. One platform, every jurisdiction.

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Certified
ISO 27001
UK DIATF
ACSP
NIST Rated
Platform

Everything you need to onboard with confidence

Identity verification, screening, and compliance logic - all orchestrated from one place.

Identity verification

Document capture, biometric matching, and liveness checks across 240+ countries and territories. Fast, accurate, and fully auditable.

KYC & AML screening

PEPs, sanctions, adverse media, and ongoing monitoring. Jurisdiction-specific questionnaires tailored to your risk model.

Smart onboarding

Configurable workflows that adapt to entity type, jurisdiction, and risk level. Collect what you need, nothing more.

Audit trail

Every check, decision, and action logged permanently. Generate regulator-ready evidence packs with one click.

Integrations

Open API architecture that connects to your existing systems. CRM, practice management, and case tools - all supported.

Multi-jurisdiction

One platform for UK, UAE, and beyond. Configure compliance logic per jurisdiction without rebuilding workflows.

Solutions

Built for regulated industries

Tailored compliance workflows for the sectors that need them most.

Legal & Compliance

Make onboarding your competitive advantage

Deliver seamless, globally compliant onboarding and counterpart verification that reduces risk and wins clients.

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Accountants

Streamlined verification for every client

Replace manual ID checks with automated, ACSP-compliant verification built for Companies House requirements.

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Enterprise

Next generation counterpart screening

A single API-first platform that empowers enterprises to deliver compliant screening today while ensuring they're ready for tomorrow.

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UAE

Audit ready by design

Meet DIFC, ADGM, and mainland regulatory expectations with a platform built for inspection-readiness from the ground up.

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How it works

From identity to audit, fully orchestrated

1

Capture ID securely

Collect passports, licences, or IDs with biometric and liveness checks. Compatible with your existing tools.

2

Run instant risk profiling

Launch sanctions, PEP, and jurisdiction checks tailored to your client, region, and risk model.

3

Generate full audit trail

Track every check, decision, and action with exportable evidence. Stay regulator-ready with one click.

4,500+
Document types supported
<2min
Average verification time
99.6%
Biometric accuracy (NIST)
24/7
Ongoing monitoring

Ready to orchestrate trust?

Book a live demo and see how we customise onboarding to match your jurisdiction, sector, and risk model.

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