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Faster Client Onboarding



Onboard In Minutes

From company data to UBO checks — all automated, so new clients can be onboarded in minutes, not hours

Seamless UBO Verification

Verification Request SentMr. John Smith15/03/2025 at 11:42

Verification SuccessfulE-signature by Mr. John Smith15/03/2025 at 11:45

Effortless Identity Confirmation

Key individuals verify their identity securely via e-identification, cutting delays and eliminating friction for both client and firm.

Automated Re-KYC

Automated Sanctions Checks

Real-Time PEP Screening

Ongoing Risk Monitoring

Instant Alerts & Updates

Audit-Ready Report

Continuous Compliance

Re-KYC and monitoring run quietly in the background, ensuring your client data and risk profiles stay current at all times.

Always Up-to-Date Client Register

PEP

Updated 1 hour ago

Sanctions

Updated 1 hour ago

Adverse Media

Updated 1 hour ago

Clean Data, Zero Gaps

Auditria maintains an accurate, verified client register automatically — so your records are always complete, current, and compliant.

Full Audit Trail

• Yearly Re-KYC

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  12 Mar 2023

• Yearly Re-KYC

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  12 Mar 2024

• Audit Report Generated

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  By Adam Smith, 20 Mar 2024

Transparent & Secure Records

Every action is logged and time-stamped, giving you instant access to inspection-ready reports whenever regulators come knocking.

Free Up Billable Hours

Less Admin. More Client Work.

Eliminate repetitive KYC tasks so your team can focus entirely on revenue-generating, high-value client work.

Transform Your Firm

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Automate KYC, onboarding, and compliance so your firm stays efficient and always audit-ready.