Streamlined KYC for regulated businesses
Client verification that's fast, compliant, and audit-ready. Onboard clients remotely in minutes while meeting AML, KYC, and CDD requirements globally. Stop chasing documents and stay audit-ready around the clock.
Client verification made simple
Remote verification
Verify clients anywhere in the world without meeting in person. They complete checks from any modern device.
Instant compliance reports
Receive timestamped PDF reports with ID verification, address confirmation, and complete activity logs.
Secure audit trail
All verification data is encrypted and stored securely with permission-based access for regulatory review.
How it works
Key features
Everything you need to verify clients and meet compliance requirements
Made for regulated industries
Accountants
Streamline client onboarding for tax preparation, auditing, and financial advisory services while meeting AML requirements.
Lawyers and solicitors
Verify client identity for legal matters, property transactions, and corporate services with full compliance records.
Estate agents
Meet anti-money laundering obligations for property sales and lettings with fast remote verification.
Financial advisors
Onboard investment and insurance clients securely while maintaining regulatory compliance.
Conveyancers
Verify buyers and sellers in property transactions with secure document collection and storage.
Professional services
Any regulated business that needs to verify client identity can benefit from streamlined digital onboarding.
Simplify your client onboarding today
Turn hours of manual compliance work into minutes. Talk to our team to see how Folio can streamline your client verification process.
Simplify your client onboarding today
Turn hours of manual compliance work into minutes. Talk to our team to see how Folio can streamline your client verification process.