Centralised customer onboarding, verification, and ongoing due diligence management.
CompliAre provides a unified view of each customer relationship from initial onboarding through ongoing monitoring and periodic review. Risk-based workflows ensure appropriate due diligence levels while maintaining operational efficiency.
Structured data collection with configurable fields for individual and entity customers.
Document validation workflows with integration points for third-party verification services.
Automated risk scoring based on customer attributes, geography, products, and behaviour.
Structured capture of ownership structures and ultimate beneficial owner identification.
Risk-driven review scheduling with automated task generation and tracking.
Centralised storage with expiration tracking and renewal workflows.
Configurable due diligence workflows aligned with regulatory requirements and risk appetite.
Streamlined onboarding for low-risk customers and products with reduced documentation requirements.
Comprehensive verification for typical customer relationships with full identity and purpose validation.
Extended procedures for high-risk customers including source of wealth, senior approval, and enhanced monitoring.
Structured data collection forms tailored to customer type, risk level, and regulatory requirements.
Customer-facing forms for tax residency, source of funds, and other regulatory declarations.
Internal assessment forms capturing risk factors for scoring and due diligence level determination.
Structured checklists for ongoing due diligence reviews and relationship assessment.
Capture templates for complex ownership structures and controlling person identification.