AML/CFT compliance designed for trustees
Centralise your KYC controls, structure your regulatory files and free up time for advising and supporting your clients.
Request a free demonstrationSay goodbye to manual compliance management
No longer let administrative tasks hinder your firm. Onbora simplifies collection, structures verification, and centralises the tracking of your KYC files. Save valuable hours each week and approach your regulatory audits with enhanced peace of mind.
Before Onbora
Compliance is seen as a non-billable burden. You spend hours chasing identification documents, scanning papers, and manually filling in registers. The risk of forgetting is constant, and preparing for an audit is a major source of stress for your teams.
With Onbora
Your compliance becomes a centralised and smooth process. Onbora simplifies document collection, instantly queries sanction and PEP lists, and structures your regulatory files. You have a clear, traceable history ready for audit, drastically reducing administrative management time.
Humans at the centre, machines in support
Compliance should no longer be a source of stress, but a guarantee of quality. We transform your regulatory obligations into a smooth and structured competitive advantage.
Centralisation for efficiency
Do not add complexity to your day. Onbora has been designed as a unique and intuitive platform to centralise your compliance processes, thus avoiding the dispersion of your client data and facilitating the work of your collaborators.
Onbora at the service of your fiduciary
Automated collection (KYC)
Send a secure link to your clients. Onbora centralises the receipt of your identification documents and facilitates the tracking of missing documents.
Instant Sanctions Screening and PEP
Your clients are scanned daily against international sanctions lists and Politically Exposed Persons. Be alerted to the slightest change.
Structured risk register
Evaluate the risk score of each file according to your criteria and regulatory guidelines (ITAA). Your register is centralised, documented, and easily updatable.
Reliable audit trail
Every check, decision, or document is timestamped and securely archived. In the event of an audit, generate a complete compliance report for your file.
Onbora has become essential for managing our files. It is the guarantee that we have tracked and timestamped everything.
Onbora has become essential to the firm. ITAA compliance is no longer a source of stress, but an invisible process. The time savings are colossal, especially on the KYC part. It is simple, smooth, and our clients love it.
We have reduced the time spent on client onboarding by four times.
Ready to transform your compliance management?
Move to intelligent automation. Contact us now to find out how to simplify your regulatory day-to-day.