Platform
The platform modules.
Each module is shown with its status. “Available”: in production. “On request”: enabled for an institution that asks for it.
Onboarding and identity
- Available
File opening
The saver builds a file online, on the institution's portal.
- Available
Reusable identity
A file verified once, reusable from one institution to another with the saver's consent.
- Available
Legal entities
The same journey for companies, their directors and their beneficial owners.
Compliance
- Available
AML/CFT screening
Each file is checked against sanctions lists and politically exposed persons lists.
- Available
Risk assessment
A risk level comes with each file to guide the institution's due diligence.
- Available
Consents
The saver authorises every sharing of the file and can withdraw consent.
- Available
Traceability
Every step of the file and every access are recorded.
Relationship
- Available
Institution's decision
The institution reviews the complete file and decides whether to take on the client.
- Available
Agreement and electronic signature
The account opening agreement is signed online.
Portfolio
- Available
Portfolio tracking
The saver views a portfolio fed by the institution's data.
Connectivity
- Available
API and notifications
Files and their status reach your tools; you are notified at every step.
Funds
- On request
Fund distribution
Asset managers present their funds to verified savers.