Every module
Grouped by domain. Each module plugs seamlessly into the rest of the platform.
Actions & tasks
Send actions to clients or colleagues and track them to completion.
Company reports
Structured company reports with financials and group structure.
CRM integration
Bidirectional sync with HubSpot, Salesforce and Pipedrive.
Deep research
AI-powered background research factual, cited and reproducible.
Document management
Collect, classify and version documents per entity and dossier.
Dossier management
One central dossier per client everything in one place.
E-signing
Digital signing legally valid and eIDAS-compliant.
Entity management
Companies and people in one overview, shared across dossiers.
Financial analysis
Automatic ratio analysis, credit scores and trend signals.
Periodic screening
Continuous monitoring get notified the moment something changes.
Procedures
Standardise complex client requests into step-by-step procedures.
Questionnaires
KYC and client onboarding questionnaires that pre-fill themselves.
Screening (KYC/AML)
Automated KYC and AML screening against sanctions, PEP and adverse media lists.
Team & permissions
Granular roles, approvals and a complete audit log.
Workflows
Automate repetitive processes with a visual workflow editor.
<1s
Screening response.
100%
Audit-trail coverage.
99,99%
Platform uptime.
20+
Frameworks covered.
Frequently asked questions
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