Industry challenges
Strict KYC obligations
Identifying beneficial owners is mandatory under FinCEN's CDD Rule but extremely time-consuming.
M&A due diligence
Dozens of documents to verify in very tight deal timelines.
File preparation
Gathering and verifying all documents for each new matter or transaction.
Professional liability
A verification error can trigger malpractice claims and bar complaints.
Documents processed
- —Identity documents (Driver's License, Passport)
- —Articles of Incorporation and Certificates of Good Standing
- —Bylaws, operating agreements, and partnership agreements
- —Board resolutions and meeting minutes
- —Beneficial ownership declarations (FinCEN BOI Report)
- —Contracts and closing documents
- —Merger & acquisition documents
Automatic validations
- ✓Identity verification via government-issued documents
- ✓Company information consistency (Secretary of State, SEC EDGAR)
- ✓Ownership chain and beneficial owners per FinCEN CDD Rule
- ✓Validity of powers of attorney and corporate authorizations
- ✓Compliance of transaction documents with bylaws and operating agreements
- ✓Verification of authorized signatories
Measured results
90%
time saved
100%
KYC compliance
0
verification errors