Your customers need to be KYC’d. Our integrated client onboarding service allows you to digitally onboard your clients using our cost-effective infrastructure that fully covers risk and suitability.
KYC (Know your Customer) is designed to protect you and your customers against fraud, money laundering, and terrorist financing. KYC regulations require financial institutions to have a clear picture of who their customers and clients are by verifying their identity. Effective KYC is the backbone of any successful compliance and risk management process.
Vertically integrated investing services, all available over API
Onboard your users with ease, with tailored onboarding flow rules, questions to cover risk and suitability, and automatic KYC and AML checks.
Comprehensive trading built on cutting-edge tech. Trade thousands of fractional securities across markets in multiple currencies.
We’re a fully licensed custodian for client money and assets in the UK. Cash and securities are held at tier 1 banking and sub-custodian partners.
Access a range of UK tax wrappers and accounts tailored to fit your customers needs including ISAs, GIAs, SIPPs, and JISAs.
We support BACS, CHAPS, direct debits, open banking, instant matching deposits, recurring payments, and standing orders.
Seamlessly manage models, programmatically rebalance, track performance data, manage fee accrual, model drift, and more.