Our client onboarding module allows you to digitally onboard your clients, complete comprehensive KYC and security checks and set custom onboarding questions to cover risk and suitability, all whilst maintaining a high level of conversion throughout the process.
We utilize a blend of suppliers to carry out KYC, PEPs & Sanctions, AML and Bank checks. Because of this, we give you the ability to customize what types of checks are carried out depending on your risk level.
Our integrations with check suppliers are built directly into our client onboarding module. Your team can easily monitor the results of the checks through our Admin Portal system.
We are currently integrated with Onfido for identity document verification. For more robust PEPs and Sanctions screening we’ve integrated with Comply Advantage’s platform.
Integrated with NorthRow for Bank document verification, a leading company in the online fraud prevention sector. Checks performed on an ongoing basis to ensure clients remain eligible for your service.
We offer the flexibility to manage and customize your client onboarding workflow rules to cover suitability and risk requirements. Increase conversions and ensure you’re remaining compliant with regulations and maintaining your brand’s look and feel.
We are constantly updating, improving and developing our API. This means that all modules, including the client onboarding module, continue to improve over time. New features and functionality are made available on an ongoing basis and our connectivity is built to account for any change in requirements from our customers. We are constantly reinvesting our learnings back into our platform, ensuring that you get the maximum benefit from our continuously improving infrastructure.
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.
