Auditria

AI-driven Onboarding & KYC for Legal Firms

Auditria automates client onboarding, ongoing monitoring, and re-KYC, eliminating manual checks and keeping your firm compliant on autopilot, while unlocking more time for billable work.

Company Lookup
Instantly fetches official company data from registries
Ownership & UBO Mapping
Identifies shareholders and ultimate beneficial owners
UBO Verification
Key individuals verify their identity securely via BankID
PEP & Sanctions Screening
Checks UBOs and directors against global watchlists
Risk Scoring
Generates a simple traffic-light risk level for review
Audit-Ready Report
Complete KYC file with full audit trail, ready for inspection

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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 Verification

Key individuals verify their identity securely via e-identification, cutting delays and reducing client friction.

Compliance on Autopilot

Automated Sanctions Checks

Real-Time PEP Screening

Ongoing Risk Monitoring

Instant Alerts & Updates

Audit-Ready Report

Ongoing Monitoring

Re-KYC and ongoing monitoring run in the background, ensuring your client register is always up to date.

Full Audit Trail

Yearly Re-KYC
12 Mar 2023
Yearly Re-KYC
12 Mar 2024
Audit Report Generated
By Adam Smith, 20 Mar 2024

Transparent & Secure Records

Every action logged securely, giving you instant, inspection-ready reports for regulators.

Always Inspection-Ready

Instant Audit Preparation

Automated reporting ensures you’re prepared for audits at any time — no scrambling, no gaps.

Free Up Billable Hours

Less Admin, More Client Work

Focus on revenue-generating tasks.