Use cases

Solutions

Resources

Onboarding and compliance
for regulated companies and developers

Our API documentation

Case Study: YPOG

Whitepaper

Compliance Check [PDF]

Onboarding and compliance
for regulated companies and developers

Matter intake

Customer Due Diligence

Risk management

Identity check & signature

Monitoring & Governance

Smart collaboration

For developers

Onboarding and compliance
for regulated companies and developers

Lawyers

Tax consultant & auditor

Notaries

Financial advisors & brokers

Payment & E-Money

Banks & open-end funds

Real estate agent

Gambling

Trustee

Goods dealer & art mediator

Insurances

FinTechs

Your workspace

How do I find "my" customers and files?

The "My clients" page shows "Your" clients by default. "Your" clients means that you have access to the client. You can filter the client list by other dimensions using the dropdown:

All clients: The list shows all clients in your workspace
Individual team members: You can display the clients of individual team members

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Next questions

What settings can you make for your workspace?

How do I invite a team member to Workspace and assign a user role?

Who can see the data of a customer or a file?

How can you restrict the visibility of a customer for team members?

How can you add another team member to a file?

What profile settings can I make as a team member?

ALL CATEGORIES

Identification & Signing

Contracts

Continuous monitoring

Are you a developer?

More information for developers

Our API

How do I find "my" customers and files?

Eckhard Ortwein