Who This Is For
Compliance that makes you money
Free AI onboarding, KYC/KYB and PEP screening for your clients. Optional AI transaction monitoring (tiny fee). Deliver via API or white‑label
~3 min read
Legal firms
Legal firms needing to vet cases and clients fast
Accounting firms
Accounting firms needing fast, auditable client due diligence
Fiduciaries / CSPs
Fiduciaries / CSPs (Company Service Providers) / Yacht Charting companies / trustees needing ongoing compliance evidence
Real estate agencies
Real estate agencies needing KYC/KYB with AI onboarding (API or white‑label)
Shiping/logistic companies
Freight forwarders, 3PLs, customs brokers, couriers, warehouse operators needing fast onboarding & clean compliance evidence
Other companies
Other companies that need free KYC/KYB and AI onboarding (excluding EMIs and EMDs, who have a dedicated program).
Show Me the Money
Instant go‑live
Get going via No‑integration or White‑label. All for free and without development efforts. We run the flows — you get clients with all necessary checks.
Risks mitigated & audit‑ready for free
KYC/KYB, sanctions & PEP screening, and audit certificates/logs are provided at no charge for your clients, helping you demonstrate due diligence.
Referral fee (if applicable)
Earn a share of usage‑based fees (e.g., payments & FX). Not per activation or per check; paid on eligible volumes per contract.
Subject to contract, eligibility and local regulations
✓ FCA Authorised Electronic Money Institution (FRN 901043)
✓ ISO 27001 & ISO 22301 certified
✓ ISO 27001 & ISO 22301 certified
Comply. Onboard. Expand.
3 steps to enhance your business.
Unlock Free AI compliance & fast onboarding
Unlock Free AI compliance & fast onboarding
Get compliant
Set up your compliance requirements once within 10 minutes
Get Audit Ready
Download all the data you need for audits and operations in pdf and csv
Get access to client data at your secure Partner Portal
Onboard Clients
Send an onboarding link or QR code to your prospective clients
Partner Paths
No-integration (fastest)
Send businesses > We run the flows > You get partner payouts
API integration
Embed onboarding and KYC/KYB into your systems
White‑label
Your brand on ready-made portals
Start fast, scale later
What You Get
Core capabilities (for your referred clients)
Everything below is included unless marked “Optional.”
Capability
Included for Free
Details
AI onboarding
Guided, low‑friction flows (Web/iOS/Android or API)
KYC/KYB
Global documents; liveness/biometrics
Sanctions & PEP screening
Automated checks; audit trail
Compliance evidence
Certificate per file; exportable logs
AI transaction monitoring
Optional (tiny fee)
Risk rules, alerts, cases, reviewer workflow
Partner paths — side by side
Feature
No integration
API integration
White‑label
How it works
You send businesses; DigiDoe runs the flows in our portal
Your brand on hosted portals (your domain)
Dev effort
None
Moderate
Low–moderate
Branding
DigiDoe
Your app UI
Your brand end‑to‑end
Delivery
Web portal + mobile apps
API + SDKs
Branded portals + optional API
KYC/KYB, PEP, certificates
✓
✓
✓
Compliance logs export
✓
API & web export
API & web export
AI transaction monitoring
Optional
Optional
Optional
Reporting & dashboards
Standard
API access + standard dashboards
Branded dashboards
Payouts
✓
✓
✓
Time to go live
Same day
~1–2 weeks
~3–10 days
Security & Data Protection
Encrypted in transit & at rest; controls aligned with ISO 27001 & ISO 22301. Data stored/processed per GDPR and applicable UK/EU/US requirements.
Outcomes
New revenue, minimal lift
Send businesses > we run the flows > you get partner payouts
Less compliance friction
Embed onboarding and KYC/KYB into your systems
Happier teams & clients
Your brand on ready‑made portals
Why Not DIY?
Cost & delay
Months to build/maintain robust KYC/KYB + audit evidence
Risk
Severe fines, failed audits, reputational hits without strong controls
Access hurdles
Long due‑diligence queues with traditional providers; real risk of rejection or poor terms after heavy spend
This page is for information only and does not constitute financial, legal or regulatory advice. Commercial terms are subject to contract and due diligence.
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