Know your customerVerify identityKeep an audit trail
AML duties in one case file
Bord is the case file for obliged entities: collect client data, verify identity, screen people, and record who decided what.
For the team that runs the cases
One workflow from invite to an audit-ready file
- Company data, people, questionnaires, identity verification and qualified e-signatures in a single case.
- Screen PEP, sanctions and adverse media, then record who decided what.
For the person who is accountable
Stay ready for an auditor or the FIU
- See what is waiting on the client and what needs your review.
- Export the trail when you have to show how a case was handled.
For obliged entities
Bord is the case file when the law requires you to identify clients, verify them, and keep records.
Identify the client
Company and person data, questionnaires, and Estonian business-register import.
Verify and sign
Identity verification and a qualified e-signature in the same case.
Screen people
PEP, sanctions and adverse-media screening, with a record of the decision.
Keep the trail
An audit trail you can export when an auditor or the FIU asks.
For accounting firms, law offices, financial institutions, and other obliged entities in Estonia and the EU.
From invite to an audit-ready file
Your team
- 1Set up the company or person and the questionnaire
- 2Review submitted data, identity checks and screening results
- 3Export the file for internal review, an auditor or a supervisor
Bord
- 1Client onboarding with data from the Estonian business register
- 2Identity verification and qualified e-signature
- 3PEP, sanctions and adverse-media screening
- 4Audit trail of who changed or decided what
Your client
- 1Log in, fill company and people data, answer the questionnaire
- 2Verify identity and sign
- 3Update details when you ask
Interested in Bord?
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