# Vaiie > Use our regulatory technology and software to onboard clients, reduce fraud and risk whilst meeting multi-jurisdictional regulatory obligations. ## Start here - [Homepage](https://vaiie.com/): Streamline client lifecycle management with AI-powered KYC, KYB, screening and risk tools built for regulated, multi-jurisdictional firms. - [About](https://vaiie.com/about): ...to give organisations the tools they need to onboard with confidence, protect against risk, and stay ahead in an increasingly complex regulatory environment. - [Plans](https://vaiie.com/plans): Compare Vaiie Standard, Premium and Enterprise plans for KYC, KYB, screening, risk and client lifecycle management. - [Partners](https://vaiie.com/insights/partners): We partner with a carefully selected group of the world's leading screening, identity, registry, and risk data providers so you get multi‑jurisdictional coverage you can trust, wherever your customers are. Prefer to use your own vendors? Our public API means you can bring them into the same platform, without compromise. - [Get Started](https://vaiie.com/get-started): Shorten your onboarding process with an intuitive workflow that meets the needs of businesses, customers, and regulatory bodies. - [Contact](https://vaiie.com/contact): Need help or have questions about our solutions? Our team is always here to assist you. ## Solutions - [Client Lifecycle Management](https://vaiie.com/solutions/clm): Manage onboarding, reviews, remediation and ongoing due diligence in one auditable client lifecycle management platform. - [Know Your Business](https://vaiie.com/solutions/kyb): Simplify KYB and entity onboarding with ownership mapping, registry checks, configurable CDD workflows and a complete audit trail. - [Know Your Customer](https://vaiie.com/solutions/kyc): Automate KYC onboarding with digital identity and address verification, screening and secure client outreach in one auditable Vaiie workflow. - [Screening](https://vaiie.com/solutions/screening): Automate PEP, sanctions, watchlist and adverse media screening inside one connected onboarding and ongoing-monitoring workflow. - [Risk](https://vaiie.com/solutions/risk): Make auditable client-risk decisions with configurable country, industry and customer risk ratings, reports and dynamic indicators. - [AI](https://vaiie.com/solutions/ai): Use secure AI to accelerate compliance reviews, screening, summaries and onboarding decisions across the Vaiie platform. ## Case studies - [All case studies](https://vaiie.com/insights/case-studies) - [Bellefontaine](https://vaiie.com/insights/case-studies/bellefontaine-vaiie-casestudy): Bellefontaine needed a compliant, scalable platform to manage its existing client base and support future onboarding as an independent business. Vaiie brought screening, verification, and data migration into a single in-house platform, replacing outsourced checks and fragmented manual processes with one auditable workflow. - [Fairway](https://vaiie.com/insights/case-studies/fairway-onboard-roll-out): Vaiie delivers one of Jersey's leading private client businesses the onboarding solution to accelerate growth across multiple international finance centres. - [Coop](https://vaiie.com/insights/case-studies/coop-digital-members-sign-up): As part of their modernisation and digitisation strategy, the Channel Islands Coop has appointed Vaiie as their digital partner to enhance their member sign-up process. This new system enables customers to sign up in store or remotely, using their mobile device or desktop. They can also access their share account and sign up for the newly launched Coop Mobile. - [Close Finance](https://vaiie.com/insights/case-studies/close-finance): As an extension to Close Finance's existing portal the platform aims to allow customers to take control of their loan application journey. Enhanced document analysis capabilities significantly reduce the risk of fraudulent documents being accepted in addition to providing a secure space to engage with customers. - [Highlands Foundation](https://vaiie.com/insights/case-studies/highlands-foundation): The Highlands College Foundation, having made amendments to its Constitution, is honoured to administer the Le Catillon II Hoard Fund. The Fund serves to distribute grants to successful applicants for, “The promotion of scientific and educational research into the Le Catillon II Hoard, including research by staff, students and alumni of Highlands College and research by any third party, in Jersey or overseas”. - [Regula](https://vaiie.com/insights/case-studies/regula): Rising regulatory hurdles, along with elevated customer demands, make reliable, instantaneous remote identity verification a crucial element for secure online access to various services. - [Jersey Me](https://vaiie.com/insights/case-studies/jersey-me): Increasing regulatory challenges, combined with high customer expectations, means that trusted, real time remote identity verification is an essential component of secure online access to a wide range of services. ## Knowledge - [All articles](https://vaiie.com/insights/knowledge) - [How do you migrate client onboarding data without losing compliance history?](https://vaiie.com/insights/knowledge/how-do-you-migrate-client-onboarding-data-without-losing-compliance-history): Leaving a legacy system? Learn how to migrate client onboarding data without losing compliance history, preserving audit trails, UBO histories and risk ratings across jurisdictions. - [What are the AML red flags during client onboarding?](https://vaiie.com/insights/knowledge/aml-red-flags-during-client-onboarding): Which warning signs warrant closer scrutiny at onboarding? A guide to the AML red flags across identity, structure, geography and behaviour for multi-jurisdictional regulated firms. - [Vaiie partners with LSEG Risk Intelligence to support growth across International Finance Centres](https://vaiie.com/insights/knowledge/vaiie-partners-with-lseg-to-enhance-platform-capability-and-support-growth-across-ifcs): Vaiie partners with LSEG to bring analyst-driven risk intelligence on sanctions, PEPs and high-risk entities into its CLM platform for Onboarding, KYC, KYB and CDD. - [What is client data remediation in financial services?](https://vaiie.com/insights/knowledge/what-is-client-data-remediation-in-financial-services): Facing an audit, a deadline or a migration? Understand what client data remediation involves for regulated firms, what triggers it, and why multi-jurisdictional books are harder. - [How to handle a migration from one onboarding platform to another](https://vaiie.com/insights/knowledge/how-to-handle-a-migration-from-one-onboarding-platform-to-another): Switching onboarding platforms risks losing years of CDD evidence. A staged approach to migrating KYC, ownership and audit data for regulated firms. - [How long should it really take to onboard a client?](https://vaiie.com/insights/knowledge/how-long-should-it-really-take-to-onboard-a-client): Client onboarding dragging on? See what realistically sets the timeline for regulated firms, from KYC and KYB checks to screening across jurisdictions, and how to speed it up. - [Vaiie Wins Compliance Technology Platform of the Year](https://vaiie.com/insights/knowledge/vaiie-wins-compliance-technology-platform-of-the-year): Vaiie has been named winner of the Compliance Technology Platform of the Year Award, recognising our work helping regulated financial services firms replace manual compliance processes with powerful, intuitive technology. - [The 4Cs of effective entity onboarding for financial services](https://vaiie.com/insights/knowledge/what-are-the-4cs-of-effective-entity-onboarding-for-financial-services): Discover the 4Cs of entity onboarding for financial services - Compliance, Complexity, Consolidation and Continuity - and how regulated firms onboard complex structures well. - [Recommended technology for KYC and AML compliance in fintech](https://vaiie.com/insights/knowledge/recommended-technology-for-kyc-and-aml-compliance-in-fintech): A practical guide to the technology categories regulated financial services firms should evaluate for KYC and AML compliance, from identity verification to workflow management. - [Build or Buy? The Strategic Decision Facing Every Regulated Firm](https://vaiie.com/insights/knowledge/build-or-buy-an-onboarding-platform): Should your firm build its own onboarding platform or buy one? A practical guide to the build-or-buy decision for regulated financial services businesses. - [How to choose onboarding technology for financial services](https://vaiie.com/insights/knowledge/how-to-choose-onboarding-technology-for-financial-services): A practical guide to evaluating onboarding technology for financial services firms. Learn what to prioritise across compliance, integration, security, and client experience. - [Introducing Vaiie Insight](https://vaiie.com/insights/knowledge/vaiie-insight): Explore Vaiie insight. Get practical context for regulated firms, compliance teams and financial services leaders. - [The Compliance Advantage: How AI is reshaping regulated industries](https://vaiie.com/insights/knowledge/the-compliance-advantage-how-ai-is-reshaping-regulated-industries): Explore The compliance advantage how AI is reshaping regulated industries. Get practical context for regulated firms, compliance teams and financial services. - [Digitising Macmillan's Annual Rowathon](https://vaiie.com/insights/knowledge/digitising-macmillans-annual-rowathon): Read Vaiie’s update on Digitising macmillans annual rowathon, including the people, partnership or milestone behind the story. - [2023 - A Retrospective of Vaiie’s year](https://vaiie.com/insights/knowledge/2023-a-retrospective-of-vaiies-year): Read Vaiie’s update on 2023 a retrospective of Vaiie’s year, including the people, partnership or milestone behind the story. - [The Paradox of Good Intentions: Why Good People Do the Wrong Things for The Right Reasons](https://vaiie.com/insights/knowledge/the-paradox-of-good-intentions-why-good-people-do-the-wrong-things-for-the-right-reasons): Explore The paradox of good intentions why good people do the wrong things for the right reasons. Get practical context for regulated firms, compliance teams and. - [Vaiie’s Summer of Sport](https://vaiie.com/insights/knowledge/vaiies-summer-of-sport): Read Vaiie’s update on Vaiie’s summer of sport, including the people, partnership or milestone behind the story. - [The RegTech Revolution: Rewriting the future of financial services](https://vaiie.com/insights/knowledge/the-regtech-revolution-rewriting-the-future-of-financial-services): Explore The RegTech revolution rewriting the future of financial services. Get practical context for regulated firms, compliance teams and financial services. - [The Importance of Proximity to the Customer in Product Development to stay ahead of the competition](https://vaiie.com/insights/knowledge/the-importance-of-proximity-to-the-customer-in-product-development-to-stay-ahead-of-the-competition): Explore The importance of proximity to the customer in product development to stay ahead of the competition. Get practical context for regulated firms, compliance. - [ESG: Is Governance the poor relation?](https://vaiie.com/insights/knowledge/esg-is-governance-the-poor-relation): Explore ESG is governance the poor relation. Get practical context for regulated firms, compliance teams and financial services leaders. - [​​​Building trust and a positive customer experience with the right RegTech solution](https://vaiie.com/insights/knowledge/building-trust-and-a-positive-customer-experience-with-the-right-regtech-solution): Explore Building trust and a positive customer experience with the right RegTech solution. Get practical context for regulated firms, compliance teams and. - [Vaiie and JerseyMe: enabling online identity for Islanders](https://vaiie.com/insights/knowledge/vaiie-and-jerseyme-enabling-online-identity-for-islanders): Explore Vaiie and JerseyMe enabling online identity for islanders. Get practical context for regulated firms, compliance teams and financial services leaders. - [It’s a periodic review, not a periodic refresh](https://vaiie.com/insights/knowledge/its-a-periodic-review-not-a-periodic-refresh): Explore Its a periodic review not a periodic refresh. Get practical context for regulated firms, compliance teams and financial services leaders. - [Fighting financial crime from Jersey](https://vaiie.com/insights/knowledge/fighting-financial-crime-from-jersey): Explore Fighting financial crime from jersey. Get practical context for regulated firms, compliance teams and financial services leaders. - [Vaiie announces the expansion of its development team with four new appointments](https://vaiie.com/insights/knowledge/vaiie-announces-the-expansion-of-its-development-team-with-four-new-appointments): Read Vaiie’s update on Vaiie announces the expansion of its development team with four new appointments, including the people, partnership or milestone behind the. - [Vaiie’s DigitALL Focus: International Women’s Day 2023](https://vaiie.com/insights/knowledge/vaiies-digitall-focus-international-womens-day-2023): Read Vaiie’s update on Vaiie’s digitall focus international womens day 2023, including the people, partnership or milestone behind the story. - [RegTech trends to look out for in 2023](https://vaiie.com/insights/knowledge/regtech-trends-to-look-out-for-in-2023): Explore RegTech trends to look out for in 2023. Get practical context for regulated firms, compliance teams and financial services leaders. - [Roundup of 2022](https://vaiie.com/insights/knowledge/roundup-of-2022): Read Vaiie’s update on Roundup of 2022, including the people, partnership or milestone behind the story. - [The Future of Client Onboarding](https://vaiie.com/insights/knowledge/the-future-of-client-onboarding): Explore the future of client onboarding and how secure digital workflows can improve compliance, efficiency and customer experience. - [Identity theft: significant and far reaching consequences for citizens and businesses in Jersey](https://vaiie.com/insights/knowledge/identity-theft-significant-and-far-reaching-consequences-for-citizens-and-businesses-in-jersey): Explore Identity theft significant and far reaching consequences for citizens and businesses in jersey. Get practical context for regulated firms, compliance teams. - [It’s an employee’s market, how to be the company people want to work for](https://vaiie.com/insights/knowledge/its-an-employees-market-how-to-be-the-company-people-want-to-work-for): Explore Its an employees market how to be the company people want to work for. Get practical context for regulated firms, compliance teams and financial services. - [RegTech in Jersey Closing the Gap Between Ambition and Reality](https://vaiie.com/insights/knowledge/regtech-in-jersey-closing-the-gap-between-ambition-and-reality): Explore RegTech in jersey closing the gap between ambition and reality. Get practical context for regulated firms, compliance teams and financial services leaders. - [Vaiie welcomes student of the year](https://vaiie.com/insights/knowledge/vaiie-welcomes-student-of-the-year): Read Vaiie’s update on Vaiie welcomes student of the year, including the people, partnership or milestone behind the story. - [Inventing Anna - not on our watch](https://vaiie.com/insights/knowledge/inventing-anna-not-on-our-watch): Explore Inventing anna not on our watch. Get practical context for regulated firms, compliance teams and financial services leaders. - [Talking Tech: Improving the identification experience](https://vaiie.com/insights/knowledge/talking-tech-improving-the-identification-experience): Explore Talking tech improving the identification experience. Get practical context for regulated firms, compliance teams and financial services leaders. - [Through the lens of Vaiie’s RegTech female innovators](https://vaiie.com/insights/knowledge/through-the-lens-of-vaiies-regtech-female-innovators): Explore Through the lens of Vaiie’s RegTech female innovators. Get practical context for regulated firms, compliance teams and financial services leaders. - [Roundup of 2021](https://vaiie.com/insights/knowledge/roundup-of-2021): Read Vaiie’s update on Roundup of 2021, including the people, partnership or milestone behind the story. - [Vaiie is making its mark](https://vaiie.com/insights/knowledge/vaiie-is-making-its-mark): Read Vaiie’s update on Vaiie is making its mark, including the people, partnership or milestone behind the story. - [RegTech: a catalyst for change in compliance?](https://vaiie.com/insights/knowledge/regtech-a-catalyst-for-change-in-compliance): Explore RegTech a catalyst for change in compliance. Get practical context for regulated firms, compliance teams and financial services leaders. - [Managing Director, Lee Bosio shortlisted for 'Young Director of the Year' award](https://vaiie.com/insights/knowledge/managing-director-lee-bosio-shortlisted-for-young-director-of-the-year-award): Read Vaiie’s update on Managing director lee bosio shortlisted for young director of the year award, including the people, partnership or milestone behind the story. - [Vaiie joins as first Foundation Partner for Victoria College Preparatory School](https://vaiie.com/insights/knowledge/vaiie-joins-as-first-foundation-partner-for-victoria-college-preparatory-school): Read Vaiie’s update on Vaiie joins as first foundation partner for victoria college preparatory school, including the people, partnership or milestone behind the. - [A RegTech revolution](https://vaiie.com/insights/knowledge/a-regtech-revolution): Explore A RegTech revolution. Get practical context for regulated firms, compliance teams and financial services leaders. - [Vaiie bolsters its team with senior hires](https://vaiie.com/insights/knowledge/vaiie-bolsters-its-team-with-senior-hires): Explore Vaiie bolsters its team with senior hires. Get practical context for regulated firms, compliance teams and financial services leaders. - [RegTech's rise: applying tech and compliance functions for tomorrow](https://vaiie.com/insights/knowledge/regtechs-rise-applying-tech-and-compliance-functions-for-tomorrow): Explore Regtechs rise applying tech and compliance functions for tomorrow. Get practical context for regulated firms, compliance teams and financial services. - [Keeping up whilst keeping on - implementing digital onboarding to navigate an uncertain future](https://vaiie.com/insights/knowledge/keeping-up-whilst-keeping-on-implementing-digital-onboarding-to-navigate-an-uncertain-future): Explore Keeping up whilst keeping on implementing digital onboarding to navigate an uncertain future. Get practical context for regulated firms, compliance teams. - [Regulatory Technology – forging a new future of customer onboarding](https://vaiie.com/insights/knowledge/regulatory-technology-forging-a-new-future-of-customer-onboarding): Explore Regulatory technology forging a new future of customer onboarding. Get practical context for regulated firms, compliance teams and financial services. - [Keeping up with compliance: the responsibility of onboarding and how RegTech can help](https://vaiie.com/insights/knowledge/keeping-up-with-compliance-the-responsibility-of-onboarding-and-how-regtech-can-help): Explore Keeping up with compliance the responsibility of onboarding and how RegTech can help. Get practical context for regulated firms, compliance teams and. - [Digital ID verification – Debunking the myths around Regulatory Technology](https://vaiie.com/insights/knowledge/digital-id-verification-debunking-the-myths-around-regulatory-technology): Explore Digital ID verification debunking the myths around regulatory technology. Get practical context for regulated firms, compliance teams and financial. - [Why businesses should be implementing a digital ID verification tool](https://vaiie.com/insights/knowledge/why-businesses-should-be-implementing-a-digital-id-verification-tool): Explore Why businesses should be implementing a digital ID verification tool. Get practical context for regulated firms, compliance teams and financial services. - [Digitising the identity verification process: critical for business success](https://vaiie.com/insights/knowledge/digitising-the-identity-verification-process-critical-for-business-success): Explore Digitising the identity verification process critical for business success. Get practical context for regulated firms, compliance teams and financial. - [Jersey TechAwards 2020](https://vaiie.com/insights/knowledge/jersey-techawards-2020): Explore Jersey techawards 2020. Get practical context for regulated firms, compliance teams and financial services leaders. - [RegTech solutions to National Risk Assessment challenge](https://vaiie.com/insights/knowledge/regtech-solutions-to-national-risk-assessment-challenge): Explore RegTech solutions to national risk assessment challenge. Get practical context for regulated firms, compliance teams and financial services leaders. - [Ten technology trends to follow in 2021](https://vaiie.com/insights/knowledge/ten-technology-trends-to-follow-in-2021): Explore Ten technology trends to follow in 2021. Get practical context for regulated firms, compliance teams and financial services leaders. - [The new standard in Address Assurance](https://vaiie.com/insights/knowledge/the-new-standard-in-address-assurance): Explore The new standard in address assurance. Get practical context for regulated firms, compliance teams and financial services leaders. - [RegTech - the new lifeblood of compliance](https://vaiie.com/insights/knowledge/regtech-the-new-lifeblood-of-compliance): Explore RegTech the new lifeblood of compliance. Get practical context for regulated firms, compliance teams and financial services leaders. - [RegTech – What is it? Why now?](https://vaiie.com/insights/knowledge/regtech-what-is-it-why-now): Explore RegTech what is it why now. Get practical context for regulated firms, compliance teams and financial services leaders. - [Regulatory Technology webinar for JCOA](https://vaiie.com/insights/knowledge/regulatory-technology-webinar-for-jcoa): Explore Regulatory technology webinar for JCoA. Get practical context for regulated firms, compliance teams and financial services leaders. - [Vaiie appoints Advisory Panel of industry experts](https://vaiie.com/insights/knowledge/vaiie-appoints-advisory-panel-of-industry-experts): Read Vaiie’s update on Vaiie appoints advisory panel of industry experts, including the people, partnership or milestone behind the story. - [Are you identifing and onboarding customers remotely?](https://vaiie.com/insights/knowledge/are-you-identifing-and-onboarding-customers-remotely): Explore Are you identifying and onboarding customers remotely. Get practical context for regulated firms, compliance teams and financial services leaders. ## Optional - [Accessibility](https://vaiie.com/accessibility): We have designed this website with all users in mind and are committed to making the information and resources that you find here inclusive and accessible. - [Cookie Policy](https://vaiie.com/cookie-policy) - [Privacy Policy](https://vaiie.com/privacy-policy) - [Sitemap](https://vaiie.com/feeds/sitemap.xml): every indexable URL.