Consolidated evidence pack
Generate a complete export of onboarding evidence in a single file for matter records.
Evidence & Audit
Defensible files from first invite to final decision
Every key action is captured, linked, and exportable so firms can evidence what happened, when it happened, and why decisions were made.
- Evidence packs
- Action-level audit trail
- Sensitive evidence controls
Evidence Chain
What makes the file defensible
Evidence quality depends on both collected artefacts and decision context.
Action timeline
See every step with user attribution, timestamp, and contextual metadata.
Review rationale
Manual decisions, overrides, and rescreen actions are retained as part of the auditable record.
Sensitive evidence controls
Access to higher-sensitivity evidence stays role-aware and policy-aligned.
Review Context
Automated outcomes plus human judgement, captured together
The platform surfaces outcomes and flags. Your qualified team records the compliance decision.
1. Automated checks
Identity, AML, and Source of Funds outcomes are collected in a structured format with clear status signals.
2. Qualified review
Compliance teams inspect flagged items, request clarification, and record judgement with rationale.
3. Export-ready file
The final evidence pack contains outcomes and decision context for internal governance and external scrutiny.
Evidence confidence
Discuss your audit modelPrepare for file reviews before they happen
Give compliance leads and partners a consistent evidence standard across every matter.
Ready for smoother client onboarding?
No obligation. Just a quick look at the journey and how it fits your firm.