Provide a seamless and consistent customer onboarding and KYC experience that aligns perfectly with your brand’s identity. Our white-label and fully responsive web portals allow you to securely collect the necessary documents from clients, regardless of their location. Customize the text, branding, and colour scheme of all communications to personalize the interaction and maintain brand coherence.
Manage your law firm cases, clients, billing and more with CaseFox, best cloud-based legal software solution and tool for lawyers & CPAs. Try it for free now!
One-stop shop for global anti-money laundering compliance. Everything you need packed into one online Portal. Verify individuals and organisations, perform PEPs and Sanctions checks and develop your Risk Assessment.
Simplify, accelerate, and verify complex corporate structures by identifying ultimate beneficial owners in seconds, not days ensuring your business stays safe and secure. You can white label our web app to colours of your choice to match your branding and add your logo so that the end-user has a better, more trusting journey.
