How It Works
From chaotic compliance to complete clarity in three steps.
1Connect
Client Connects Bank
In under 60 seconds, your client securely connects their primary bank account via our trusted Open Banking pipeline.
Connect Bank
Select your bank to continue
ANZ
ASB
Westpac
BNZ
AI Transaction Analysis
Salary - Employer Ltd
IncomeTransfer - Savings
InternalBinance Withdrawal
EDD RequiredRent Payment
Expense2Analyze
AI Analyzes & Flags
Our AI automatically categorizes income and highlights high-risk transactions for Enhanced Due Diligence (EDD). Crypto withdrawals, unusual patterns—nothing slips through.
3Receive
Instant Relay to You
Review the immutable report instantly. If additional information is needed, use our seamless back-and-forth RFI loop to request clarification.
Secure Report Ready
Verified
Instant
KYC Pass
SOF
Portable KYC: The Compliance Vault
Build once. Relay anywhere. Clients create a secure data vault and relay their verified status to you instantly. No more redundant paperwork. No more waiting.
Bank-Grade Security
Instant Relay