A secure global repository allowing to store & share Client Due Diligence from anywhere to anyone for free.

An innovative way to link a company to those individuals and request CDD documents (as well as other types) through subscriptions, allowing to remain linked for future renewals for regular file reviews, onboarding high volumes, remediating, all-around a notification service to never miss a thing.

Our intuitive API solution is designed for any size company and will change how they gather information, documents from their clients, together with processes around Electronic ID, Address verification, FATCA, or CRS renewals and more futures such as Organisations, a way of assisting with Corporate Structures.