FOR ACCOUNTING & AUDIT FIRMS
Onboard New Clients in Minutes, Without Cutting AML Corners
WiseBOS automates identity verification, KYC/KYB, risk scoring and screening ,so your firm stays ICPAC-ready while your team stops drowning in paperwork.
- Verify any client ID in real time with AI & biometrics
- Automatic risk scoring, UBO mapping & KYC/KYB
- One-click screening: sanctions, PEPs & adverse media
- A consistent, audit-ready trail for every client
Book Your 20-Minute Demo
See RiSC & eCV handle a real onboarding, end to end. No obligation.
ISO 27001:2022 Certified
Deloitte Technology Fast 50
EU AML, ESA & FATF Compliant
20+ Years in RegTech
THE HIDDEN COST
Manual onboarding is quietly costing your firm
As an AML-obliged entity supervised by ICPAC, every new client means KYC, KYB, UBO checks, screening and a defensible record. Done by hand, it’s slow, inconsistent and risky.
Days per client
Chasing documents, verifying IDs and screening names manually turns onboarding into a multi-day bottleneck.
Gaps & errors
Every manual step is a place a sanction, PEP or UBO detail slips through — a finding waiting to happen.
Audit anxiety
Inconsistent files make ICPAC monitoring stressful. You need the same documented process every time.
FEATURES
Everything you need for compliant onboarding
Real-Time ID Verification
AI authenticates government IDs with OCR — 14,000+ templates, 138 languages.
Biometric Face-Match
Liveness detection confirms a real person behind the document.
Automated Risk Scoring
A dynamic risk matrix scores every client and flags who needs EDD.
KYC / KYB Management
Centralised documentation for individuals and corporate clients.
UBO & Structure Mapping
Map ownership down to the Ultimate Beneficial Owner with full transparency.
Sanctions & PEP Screening
Check all parties against sanctions, watchlists, PEPs & adverse media.
Smart Alerts & Workflows
Trigger reminders and review steps automatically — nothing slips.
Audit & Review History
A complete, defensible trail for every client and every check.
Benefits
Your AML partner for accurate risk management
- Onboard in minutes, not days, automate the steps that used to eat your week.
- Stay ICPAC ready, a consistent, documented process for every client.
- Catch real risk, skip the noise, AI-tuned screening cuts false positives.
- Let clients self-onboard, the eRiSC option for a frictionless digital journey.
- Compliant by design, built for EU AML Directives, ESA Guidelines & FATF.
- Grow without adding headcount and scale onboarding as your client base grows.
See it on your own onboarding process
Book a 20-minute demo and we’ll show you RiSC & eCV handling a real client, end to end.
