Professionals globally
are choosing our solution.
See how it worksConsolidate your
onboarding workflow
The market-leading platform with live data sync and custom questionnaires
Real-time corporate structures
Global coverage with 200+ countries
Screen and verify entities in minutes
Instantly identify beneficial owners (UBOs)
Anti-Money-Laundering (AML)
AML screening for both KYC and KYB
Watchlist screening for Sanctions, Politically Exposed Persons (PEPs), and Adverse Media
AI-powered screening and ongoing monitoring software
70% reduction in false positive results
eIDV and Know Your Customer (KYC)
AI-powered facial recognition technology and identity verification
Biometrics and NFC-based authentication with global coverage
Proof of address checks and iBeta certification
Onboard clients digitally with ease, eliminating the need for certified copies
Custom Digital Questionnaires
Create your customisable questionnaires using your firm’s branding
Select questionnaires from our template library
Data is live-synced with the client profile and risk assessments
Risk assessments
Fully customisable risk assessments tailored precisely to each firm's unique risk tolerance
Get daily updates on jurisdictional risk from more than 10 sources
Advanced sign-off flow and role permissions
Supporting UK teams of two right through to a global team of 2,000
Whether you’ve got a small team in the UK or a fully distributed compliance team around the world, Binderr allows you to focus on what truly matters – your clients and your growth.
Onboarding made smooth for you and your clients
Compliance and reporting in one global system
Verifications of individuals and corporate structures
Automation of your global compliance work
Partnered with
