Know-your-customer checks organized and on time
Track identity documents, verification steps and review dates for every client, with reminders before anything expires.
$115.20 per user / year
What KYC Workflow Manager does
KYC checklists
Required documents and steps per client type.
Secure collection
Clients upload ID documents through the portal.
Expiry tracking
Reminders before documents or reviews expire.
Reviewer sign-off
Each check approved and timestamped.
Audit trail
A clear record of who checked what and when.
Status view
See incomplete and overdue KYC at a glance.
Where firms get value first
- Onboard advisory clients correctly
- Prepare for regulator reviews
- Never miss a periodic KYC refresh
Firms that use KYC Workflow Manager
Questions about KYC Workflow Manager
When will KYC Workflow Manager be available?
KYC Workflow Manager is planned after our first modules. Join the waitlist to be told when it opens and to help shape it.
How much does it cost?
$115.20 per user per year ($9.60 per user per month, billed yearly). The minimum for any firm is $470.40 per year across all modules.
Is there a free trial?
No free plan or trial. Clients of our growth services can choose one module, such as this one, free for 6 months.
Does it work with other modules?
Yes. Every module shares the same client records, so adding more modules later needs no setup or data moves.