We provide real-time insights to monitor risks, win more customers, and onboard them seamlessly. All in one platform.
Stay ahead of the competition. Spot your most profitable prospects early and engage them effectively.
Eliminate the friction of endless forms and verification steps. With centralised document collection and identity verification, for a positive first impression
Avoid costly blind spots. Ensure your new and existing relationships remain risk-free with real-time notifications
We've grouped our powerful tools into three core offerings, tailored to address every stage of the customer lifecycle.
Our solutions help you thrive by delivering measurable results in the most crucial areas of your business: accelerating growth by finding and onboarding the right customers, and ensuring stability through proactive, real-time risk mitigation.
Although we work with lots of businesses, our solutions specialise in helping:
Identify best match customers, seamlessly onboard them and mitigate financial risk, all whilst maintaining 100% compliance

Use our intelligence to protect you against a volatile industry, whilst increasing operational efficiency and reducing bad debts.

Unlocking your lock up, bring your onboarding journey time down and protect your revenue and reputation.

Maintain compliance and lower your risk, streamline onboarding and develop your practice.

Kennedys faced slow, manual, and inconsistent onboarding processes and needed a strategic partner to help automate and unify its client onboarding across international operations
We’ve certainly seen positive changes, and the time to onboard clients is significantly faster. The data that we get in is much cleaner.
Andy Warren
CIO at Kennedys
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