Solutions for financial services firms

Designed around your firm

Specialist teams. Substantial responsibilities.

For firms managing complex relationships with focused teams. A shared working record for the people preparing, reviewing and approving onboarding.

Keep counterparties, controlling parties and deal context connected.

Give analysts and reviewers a common assessment basis.

Document borrower and controlling-party AML risk reviews.

Bring client context and screening rationale into the review.

One shared view

Review the assessment basis, screening rationale and approval history in one working context.

Prepare and retrieve onboarding records through a consistent process, with reports available for review.

Keep counterparty screening organised around projects while compliance retains ownership of the assessment.

See ComplyBase in practice

A focused conversation about your onboarding process, the decisions you make and the records you need.