Your Fully Compliant Client Onboarding Journey
Free and Ready to Use
Free and Ready to Use
KYC/KYB for accounting, legal, shipping, and real estate firms
Offload the complexity of KYC, KYB, and AML checks to our automated AI-powered platform. Get audit‑ready risk report in minutes — at £0
What You Get
All the Essentials, Zero Cost
All the Essentials, Zero Cost
Why This Matters and Why It’s Free?
Your firm is legally obliged to run robust KYC/KYB to prevent fraud, money laundering (AML) and counter-terrorist financing (CTF)
Yet onboarding is often slow, fragmented, and expensive
Yet onboarding is often slow, fragmented, and expensive
Here’s how we fix that
All-in-one portal
One secure portal instead of multiple vendors
Audit-ready evidence
Every check is logged, timestamped, and traceable
Free core checks
Core checks are free so you can stay compliant and grow (T&C applied)
DigiDoe is an FCA‑authorised, UK‑based Fintech‑as‑a‑Service provider.
Our platform is aligned with UK & EU directives, FATF guidelines, and live sanctions lists
Our platform is aligned with UK & EU directives, FATF guidelines, and live sanctions lists
AI‑powered checks included:
(Passports, ID cards, driving licences)
ID Scan & Document Authentication
(Anti‑spoofing, biometric verification)
Face Liveness & Selfie Match
(proof‑of‑address captured with automated validation)
Address Verification
(Real‑time updates)
Daily Automatic PEP & Sanctions Screening
(Ownership & governance mapping)
Company & UBO Discovery
(Rules + AI signals by profile & jurisdiction)
Risk Scoring
(Red‑flag surfacing)
Adverse Indicators
(Downloadable, branded)
Audit-Ready PDF Report
(Who did what, when, and why)
Full Audit Trail
Optional paid add‑ons
Enhanced due diligence flows, custom risk models, API integration, dedicated reviewer workflows
and much more...
and much more...
The Job to Be Done
When you’re onboarding a new client, you need to:
Onboard customers fast
With a guided, branded portal — no back-and-forth or duplicate data entry
Capture structured customer data
Collect IDs, documents, entities, UBOs once and reuse it across matters and teams
Download an audit-ready report
From a secure online platform — evidence, timestamps, and decisions at your fingertips
Cut costs and speed approvals
To stay compliant and convert revenue faster
DigiDoe gives you decision-ready clarity, with the evidence to back it up
Who This Is For
Built for regulated service providers who must conduct KYC/KYB
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).
What’s Inside the Report
A concise, board‑friendly pack for businesses and individuals
Client/Entity Match Results
Sanctions & PEPs
Findings
Findings
Company Structure & UBOs
Risk Score & Rationale
Biometric & ID Verification Outcome (liveness & face match)
Recommended Actions (accept, review, enhance due diligence)
Compliance Without Compromise
No spreadsheets. No guesswork.
Just the facts you need to onboard with confidence
Just the facts you need to onboard with confidence
FCA‑authorised provider
Aligned with UK & EU AML directives, FATF guidance
Complete audit trails and download‑ready evidence
Live list updates for sanctions & PEPs
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.
Why Free?
The Business Case
Typical outcomes
We want partners to grow with DigiDoe
Offering free core onboarding removes barriers and demonstrates value
You save on licensing, manual review time, and audit prep — and can upgrade when you need deeper controls or automation
Cut tool costs
by consolidating
vendors
vendors
Reduce
onboarding time
onboarding time
from days to minutes
Lower audit risk
with defensible, consistent checks
Core KYC/KYB checks
ID scan & document
Authentication
Face liveness & selfie match
Sanctions/PEP
UBO mapping
Risk score
Audit‑ready PDF
Audit trail
Free
Advanced EDD, API & workflow automation, SSO, priority support
Pro
Bespoke risk models, enterprise integrations, SSO/SAML, dedicated support
Custom
DigiDoe Plans
Talk to Compliance expert
Your free plan is designed for accounting, legal, shipping, and real estate use cases. Upgrade only if and when you need to.
Got questions?
FAQs
Yes — core checks and reporting are included at no charge for partner use cases.
Yes — send a secure link to your branded portal.
We provide full trails, evidence, and a clear risk methodology aligned with UK/EU expectations.
Yes — available on Pro/Custom.
Yes — sanctions/PEP updates and re‑checks are available; cadence can be configured on paid tiers.
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