An integrated, simple and secure platform to automate compliance
Digital Onboarding
From 3 weeks to 3 hours. Fully white-label digital onboarding — ID verification, biometrics, UBO identification, KYC and KYB. Standard clients onboarded in 3 hours.
Digital Onboarding
From 3 weeks to 3 hours. Fully white-label digital onboarding — ID verification, biometrics, UBO identification, KYC and KYB. Standard clients onboarded in 3 hours.
AI & Automation
Automatic data extraction from documents, real-time risk scoring, and sanctions screening with 75% fewer false positives.
Exchange data
Blockchain Audit Trail
Every document, every validation, every update — logged and auditable. FINMA and EU AML compliant out of the box.
Multi-Counterparty Network
Share verified KYC/KYB data with all your counterparties in one click. One file, shared securely with every bank and partner — no duplication.
KYB
Securely share critical compliance data with all counterparties instantly.
KYC
Collect client data digitally — KYC forms, document upload, e-signature and onboarding pack generation. White-label portal, fully branded for your institution.
Automatic data extraction and structuring from any document. Pre-fills your CRM and generates compliant onboarding packs without manual input.
Real-time screening against global sanctions lists and PEP databases. AI-powered false positive reduction — your analysts only see alerts that matter.
Continuous monitoring of trigger events across your entire client portfolio. Automatic updates based on regulatory changes, corporate events and risk signals.
Scheduled reviews with pre-filled files and automated validation workflows. From 2 hours to 10 minutes per file.
A trusted and secure network where you can establish connections with a single click, similar to LinkedIn.
Data is gathered in forms for easy sharing, each tagged with its compliance status.
Have a clear view of who is accessing your data at any time and update everyone simultaneously.
An instant messaging service secured by blockchain, designed for professionals with distributed data storage
Wecan will also be available via API integration to support higher volumes.
