Create a clearer path from prospect to compliant client.
Coordinate identity, entity, ownership and risk information across individuals, trusts, companies and SMSFs in one consistent workflow.
What changes
Visualise multi-layer ownership relationships
Keep entity evidence attached to the right record
Review PEP and sanctions screening outcomes
Maintain consistent risk and review records
The operational problem
Complex client structures should not create fragmented compliance records.
Advice relationships often span several entities and decision-makers. 2Verify turns that complexity into a navigable ownership, screening and verification workflow.
Visualise multi-layer ownership relationships
Keep entity evidence attached to the right record
Review PEP and sanctions screening outcomes
Maintain consistent risk and review records
One connected workflow
From first invitation to a review-ready client record.
Map the relationship
Invite controllers and owners
Complete identity and CDD
Assess screening and risk
Approve with context
Built for financial advisers
Make the next client easier to onboard.
Start with individual checks from $5 and see how 2Verify can simplify the work around every new client.