Onboarding and compliance
for regulated companies and developers

Our API documentation

Case Study: YPOG

Compliance Check [PDF]

Onboarding and compliance
for regulated companies and developers

Customer Due Diligence

Risk management

Identity check & signature

Monitoring & Governance

Smart collaboration

Onboarding and compliance
for regulated companies and developers

Tax consultant & auditor

Financial advisors & brokers

Payment & E-Money

Banks & open-end funds

Real estate agent

Goods dealer & art mediator

Your workspace

How do I find "my" customers and files?

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

Your organization

Client acceptance

Onboarding & KYC

Identification & Signing

Continuous monitoring

Are you a developer?

More information for developers