Client due diligence, built where you are regulated.
Onboard clients with identity verification, screen every name against sanctions and PEP lists, rate risk on your own model, and keep an evidence trail the GFSC and JFSC can read. Hosted in Guernsey.
Built in GuernseyHandbook mappedData stays on island
| Item | Type | Due |
|---|---|---|
| PEP candidate on Ormer Family Trust | screening | 2 days |
| Periodic review, Vela Holdings Ltd | review | due Fri |
| Passport expiring, J. Brehaut | document | 14 Oct |
| Onboarding submitted, Vale Settlement | approve | today |
Passport, liveness and face match before a client types a word
Every name rescreened on a schedule, changes raised as alerts
Your categories, weights and triggers, not a vendor's
Who viewed what, when, from where. Exports hashed and verifiable
One client file, from first contact to the inspection.
Flarion covers the work a trust company's compliance team does every day: onboarding, screening, risk, reviews and the evidence behind them. No modules to buy, no per-seat fees.
Onboard
A secure link the client completes on their phone. Identity is verified first, then the form asks only what your procedures require.
- Passport, liveness, face match
- Tax residency, source of wealth
- Your fields and help text
- Send back, or approve
Screen and monitor
Sanctions, PEP and adverse media against a consolidated dataset, with your match threshold and every decision recorded.
- Weekly rescreening, whole book
- Alerts on any change
- Decisions with a reason
- Reviews on the rating's cadence
Evidence and govern
Every view, decision and export is logged. When the Commission asks, you share a read-only link, not a folder of PDFs.
- A record per person
- Watermarked inspection links
- Monitoring and board report
- Registers and staff training
| Check | Result | Detail |
|---|---|---|
| Document authenticity | Pass | Printed copy 100, screen replay 100, portrait 100 |
| Face match | Pass | 97.8 against the document portrait |
| Liveness | Pass | Active 3D, 99.9 |
| NFC chip | Not read | Chip not read |
| Typed vs document | Differs | Nationality typed "Guernsey", document GBR |
| Sanctions, PEP, media | Clear | 0 candidates, rescreened 22 Sept |
One record per person. Nothing invented.
Every score comes from a stored check. Where there is no evidence, the record says so in plain words rather than showing a tick. Viewing is logged. Export needs a reason, carries a hash and a watermark, and can be verified or revoked later.
- Identity, screening, certificates and cross-checks on one page
- Who viewed it, when, from which device and where
- Read-only inspection links for the Commission or an auditor
Built in Guernsey. Your client data stays here.
Flarion is written and run in St Peter Port by Islands AI. Production runs on Islands AI's own infrastructure in Guernsey, with encrypted nightly backups held elsewhere in the islands, and a move into a Tier III data centre on the island is under way. No US cloud, no offshore support desk.
Read the security overviewRegulated firms that keep client files, not just transactions.
Trust and corporate service providers
Trusts, companies and foundations with settlors, beneficiaries and controllers as names on file. The core case.
For fiduciariesFund administrators
Investor onboarding at volume, periodic refresh, and screening across the register.
For fund administratorsLaw firms and accountants
Same Handbook, smaller books. Client onboarding and monitoring without a compliance department.
For professional firmsYacht and crew managers
Verify identity, screen and hold certificates for crew joining a vessel. Works beside your crew system, not instead of it.
For crew managersOne price. Everything in it.
Priced per client name on your file, in marginal bands, so crossing a threshold never reprices the whole book. Identity checks and screening are included with fair use, and users are unlimited.
- First 250 names£3
- Names 251 to 1,000£2.50
- Onboarding, identity, screening and risk
- Reviews, registers and inspection access
- Weekly rescreening included. Nightly available as an add-on
- Fair use: 12 identity checks per name per year
- No per-check fees, no per-seat fees, no upfront year
See Flarion on your own client book.
Thirty minutes with the founder. Bring a spreadsheet export from your current system and leave with it loaded, screened and risk rated.