Client Due Diligence
Comprehensive risk assessment and mitigation for potential clients.

• Seamless Multi-Entity Onboarding
  Effortlessly onboard individuals, businesses, and legal entities.

• Interactive Customer Structure Mapping
  Build and visualize customer relationships with dynamic structure charts.

• Advanced Risk Assessments
  Evaluate risk levels using dynamic indicators for customers, jurisdictions, and services.

Customer Outreach
Enhance client engagement with intuitive interfaces and seamless interactions.

• Secure Customer Portal
  A white-labeled platform for customers to securely submit their data.

• Real-Time Tracking & Notifications
  Monitor requests, send automated reminders, and track responses effortlessly.

• Digital ID Verification
  Remote identity authentication powered by Vaiie Identify for fast and secure verification.

Risk Assessment
Streamline risk evaluation with accurate data collection while maintaining compliance with privacy regulations.

• Dynamic Risk Indicators
  Automatically flag potential risks based on customer, country, service, or delivery factors.

• Comprehensive Country Risk Reports
  Access integrated risk scores and detailed reports for country and industry-specific risks.

• Customer Risk Assessments
  Conduct thorough evaluations aligned with your business’s overall risk framework.

Record Keeping
Ensure regulatory compliance with accurate, secure, and well-documented client records.

• Access Control & Permissions
  Define user roles and control who can view, modify, and approve onboarding processes.

• Comprehensive Audit Trails
  Maintain a detailed log of all activities within the platform for transparency and compliance.

• Effortless Data Export
  Generate and export onboarding data in PDF or ZIP formats for easy record management.

Record Keeping

Maintain accurate and comprehensive records of client information and interactions to meet regulatory compliance standards

• Permissions

  Control who can view, work on and approve onboardings

• Audit

  Detailed record of all activities within the platform

• Export

  Consolidated PDF or ZIP output of all onboarding data and activity