Everything a compliance file needs, in one place.
Everything a trust company's compliance team does every day, in one client file: onboarding, identity, screening, risk, reviews and the evidence behind them. No modules to buy, no per-seat fees. Each area below is a page of its own, with the product shown as it is.
| 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 |
The six areas of the platform
Onboarding
A secure link the client completes on their phone. Identity first, then only what your Handbook and your procedures require. Review, send back, approve.
Read about onboarding02Identity verification
Document authenticity, liveness and face match through our identity verification provider, with the scores and images filed on the person's record as evidence a reviewer can read.
Read about identity verification03Screening and monitoring
Sanctions, PEP and adverse media against a consolidated dataset. Weekly rescreening of the whole book, changes raised as alerts, every decision recorded.
Read about screening and monitoring04Risk and reviews
Risk rating on your own model, with automatic high triggers. Periodic reviews on the cadence the rating sets, with a drafted memo for the MLRO to finish.
Read about risk and reviews05Evidence and inspection
One verification record per person, hashed and verifiable. Every view logged. Read-only, watermarked, time-limited links for the Commission or an auditor.
Read about evidence and inspection06Firm compliance
The compliance monitoring programme and board report, the registers the Rules name, staff training and declarations, the GFSC regulatory feed.
Read about firm complianceImport, and a signed API
Structures and parties import from CSV. A connected system can create onboarding invitations through a signed API. Integrations and API.
Guernsey, and only Guernsey
Production runs on Islands AI's own infrastructure in Guernsey, with encrypted nightly backups held elsewhere in the islands. A move into a Tier III data centre on the island is under way. Security and hosting.
Questions about the platform
Is Flarion sold in modules?
No. One price per name covers every area on this page. There is nothing to add on except nightly rescreening and crew criminal record checks, both quoted before they are switched on.
Which regulators is it mapped to?
The GFSC Handbook, chapter by chapter, with the Fiduciary Rules cited where a register or a retention period comes from them. JFSC mapping is in progress. Regulators do not approve software; Flarion keeps the evidence an inspection asks for.
Does it replace our client system?
It replaces the compliance file: the spreadsheet of names, the screening printouts, the folder of PDFs. Structures and parties import from CSV, and a signed API lets another system create onboarding invitations. It does not try to be your practice management or fund accounting system.
Can we see it on our own data?
Yes, and that is the demo. Bring a spreadsheet export from your current system and leave with it loaded, screened and risk rated.
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.