Automate KYC, AML, and DDQ workflows that consume the most time for fund legal and compliance teams. Operated by your team or ours.
Risk-based
Automated tiered workflows
Inbound & outbound
Full due diligence coverage
Full audit trail
Every decision documented
Compliance failures carry consequences.
Nothing falls through the gaps.
Inbound & Outbound Due Diligence
A single auditable system for inbound and outbound diligence. DDQs, structure charts, document collection. AI conducts background research on individuals and companies.
Risk-Based Tiered Workflows
Tiered, risk-based workflows with automated red flag detection and escalation across L1 and L2 reviews. Culture and conduct checks embedded into the process.
Full Auditability
Lawyers remain in the loop, reviewing outputs and handling exceptions. Faster, more consistent, with full audit trail and accountability.
What this means for your work.
M&A
AML and KYC due diligence is a critical but time-consuming part of M&A transactions. Counterparty due diligence as an auditable workflow , DDQs, document collection, background research.
- Counterparty DDQ management and document collection
- Background research on individuals and entities
- Audit-ready due diligence records for transaction close
Diligence in one
auditable system.
Book a personalised walkthrough.