Onboarding & KYB

Easy start for working
with e-docs

Mass invitations to exchange documents.
Checks of counterparties. Access control.

Invitations for employees and contractors

Self-registration. No need to contact support. An electronic signature is enough.

Mailing server. Upload your contact list and send invites in two clicks.

Control it. See who accepted the invitation, who is thinking, who refused, who did not receive the letter, whose contacts are invalid.

Role models and access for staff

Manage your employees. What can they do with documents, what data do they have access to.

Create teams. Unite personnel into virtual departments with shared access and rights.

Stay safe. Record employee actions in logs. Revoke access in a timely manner if someone quits.

Know Your Business

Check the business. Verify counterparty registration data, address, licenses, etc.

«Know more, sleep better». Check the final beneficiaries and their presence on sanctions lists.

Risk monitoring. Checking the relevance of data on counterparties.

Interaction with government services

Single window. The service allows you to send requests to government agencies to obtain the necessary permits, addresses, registrations, licenses, insurance, inclusion in registers and portals.

Reporting. We ensure data synchronization with the state registers for the transfer of legal, tax and other information.

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