RegTech.

Our regulatory technology is built around your organisational processes help you deliver best-in-class client experiences, automated due diligence and greater levels of assurance on a client’s residential address.

Real-time.

Digital workflows deliver best in class customer and employee user journeys

Automated.

Integrated API's reduce burdens of resource, licences, costs and multiple systems usage

Cutting edge.

Globally compliant data handling techniques help you more efficiently meet regulatory requirements

Seamless.

Integrates seamlessly with existing regulatory and operational processes

SaaS.

SaaS deployment keeps your IT resource to a minimum. It can be launched in weeks

The solutions to your due diligence needs

Meet regulatory requirements faster and more efficiently.

The client onboarding process has never been enjoyable for them, intermediaries or employees within organisations. However, we have changed that!

Our fully customisable digital workflow system helps organisations request the documents they required in one quick and easy online journey, as well as start due diligence instantly. It connects to all major data aggregators (not just a single dataset as found on other systems) and automatically cross reference it against customer information, biometics and documents uploaded to provide you with a detailed report that helps you build assurance and make decisions.

Financial services providers.

A European bank managed to reduce onboarding time to 14 minutes with our workflow technology.

Accountants and lawyers.

Avoid timely delays waiting to start work on a case or accounts.

Estate agents and high-value goods dealers.

Onboards clients whilst they are on the phone.

Non-profit organisations.

Reduced administration and faster returns.

Through the use of our technology, organisations are now more profitable.

Our digital client onboarding, automated due diligence and residential address checking technology has enabled our clients to take their organisations to the next level in their digital transformation strategies. We can do the same for yours!

Through the use of our technology, organisations are now more profitable.

Our digital client onboarding, automated due diligence and residential address checking technology has enabled our clients to take their organisations to the next level in their digital transformation strategies. We can do the same for yours!

#RegTech

Under 15 minutes

to collect KYC, verify and open a bank account.

Our Client Onboarding solution allowed a European bank to reduce the time it took from receipt of a client application to account opening to an average of 14m 32s.

#DigitalSignature

Over 2 million

documents signed using our digital signature.

Organisations that use our solution benefit from a secure digital signature trusted by regulators globally and that holds Europe's highest standard of certification (eIDAS).

#ProcessEfficiency

More than 10,000

verifications are conducted every single day.

Our onboarding technology is made up of complex, automated workflows that replace manual processes allowing you to increase your capacity exponentially.

Vaiie can transform your due diligence processes.

We listen to your needs to help you to discover the art of the possible, using new technologies and digital processes.

Contact us now

Connecting due diligence with global datasets.

Acuris Risk Intelligence logo
Bureau Van Dijk logo
Creditsafe logo
Cygnetise logo with Cygnetise strapline
Dow Jones Factiva logo
DueDil logo
Dun & Bradstreet logo
Equifax logo
Experian logo
Factset logo
Keesing Technologies logo
LexisNexis logo
Refinitiv logo