Cycle time
↓ 30–50%
Reduce evidence-pack prep on repeat scenarios.
Auditability
↑
Approvals + artifacts captured per event.
Workflow
Native
Plays nicely with Google Workspace / Microsoft Graph / Gmail / Outlook.
What you get
A standardized flow that turns messy KYC work into repeatable events.
Pattern → Case
Record an event (e.g., capital call) and open a case with the right checklist.
Intake portal
Send a secure link to collect required fields + uploads from counterparties.
Evidence pack
Auto-assemble docs, checklists, and a memo snapshot with reviewer approvals.
Who it’s for
Small teams with high standards and recurring event volume.
Family offices
COO / Head of Ops / GC / Compliance who want consistent artifacts without hiring more analysts.
Capital calls and distributions
Direct equity / SPV onboarding
New counterparties and introducers
Third-party payer / unusual movement reviews
Boutique KYC providers
Stop billable-hour leakage: assemble evidence packs faster and deliver consistent outputs to clients.
Standardized evidence checklist per scenario
Reviewer approval trails per case
Reusable policy packs
Cleaner client handoffs
Pricing
High-ticket, low-friction pilots. Start small, expand fast.
Minimum
$500
/month
+ $500/case
Coverage for small firms to remain capable and agile. Never miss an opportunity to screening turnaround.
3 connectors
15 cases per month
Priority support
Design-Partner
$2,000
/month
3-month pilot: cancel anytime. Success criteria + white-glove setup.
Up to 3 seats
4 connectors
50 active cases per month
Evidence pack + approvals
Standard
$7,000
/month
Multi-reviewer workflows, heavier approvals, and SSO. For teams running recurring events every week.
10 seats
SSO add-on
Unlimited cases
SLA options
Guarantee: ≥30% cycle-time reduction by day 45 or next month free
FAQs
The questions procurement and GCs ask first.
Do you replace our screening provider?
No. We assemble defensible evidence packs and approval trails. Screening feeds can be integrated or referenced; decisions remain human-owned.
How fast can we start?
Design-partner pilots start in days: pick 3 event types, connect email/drive, run the first case end-to-end, then iterate.
Where does data live?
We host on Google Cloud / Firebase (hosting + storage). See the Security page for details on controls, retention, and subprocessors.