The current version of the platform allows for on-demand access to additional in-built third-party modules.
Online Onboarding Forms for different industries
Biometric Verification of Individuals’ Identity
AML/Pep/Sanctions checks
Document Requisition from Government Registrars and Registered Agents
Online access to Government Registrars of Legal Entities
*Next stage
How it Works: Setup
Setup your due diligence process in 3 easy steps
How it Works: Process
Take your client to a pleasant onboarding journey