Capability Hub

Everything your firm needs to onboard clients defensibly

Explore each capability pillar and see how they connect into one operational workflow.

Pillars

Four capability pillars, one operational model

Each pillar can be reviewed independently, while still feeding one coherent case record.

Biometric and document verification flows designed for UK conveyancing onboarding.

Screening, monitoring, and review-ready outcomes to support risk-based workflows.

Structured Source of Funds collection including gifted deposit donor journeys.

Exportable evidence packs with timeline traceability and decision context.

How It Connects

Your team sees progress by matter, while compliance functions can review each pillar with full context.

Identity completed

AML reviewed

Funds evidenced

Forms and signatures captured

Evidence pack generated

One timeline, one audit trail, one defensible matter record.

No obligation. Just a quick look at the journey and how it fits your firm.