Everything a compliance file needs, in one place
Flarion covers the full lifecycle of a client relationship: onboarding, screening, risk assessment, ongoing monitoring and review. No stitched-together point tools, no exporting to Word to write the memo.
Client onboarding wizard
Structured CDD collection for individuals and entities. The wizard walks through identity, address, source of wealth and structure details, builds the document checklist for the risk level, and tracks expiry dates so passports and proofs of address are renewed before they lapse.
Nothing progresses with gaps, so files are complete first time.
AI document extraction
Upload a passport, a proof of address or a structure document and Flarion reads it. Key fields are extracted into the client record for a human to confirm, which turns an afternoon of retyping into a two minute check.
Every extraction is stored alongside the source document for audit.
Sanctions and PEP screening
Every party is screened against the OFAC, UN, EU and HM Treasury consolidated lists, with politically exposed person flagging. Potential matches go into a review queue where you record the decision and rationale, so a discounted hit is as well-evidenced as a confirmed one.
Beneficial ownership mapper
Draw the whole structure: settlors, trustees, protectors, beneficiaries, nominees and UBOs across layers. Flarion flags ownership crossing the 25 percent threshold, circular ownership, and connections to high-risk jurisdictions, and exports the map as a PDF for the file or for an inspector.
Risk assessment
A weighted, documented methodology covering jurisdiction, structure complexity, source of wealth clarity, PEP exposure, delivery channel and sector. Scores are explainable line by line, which is what an inspector asks for and what a gut-feel spreadsheet cannot show.
Periodic reviews with AI-drafted memos
Review cadences follow risk rating. When a review falls due, Flarion assembles what changed since last time and drafts the review memo for your MLRO to edit, complete and sign off. The drudgery is automated. The judgement stays human.
Audit trail and inspection readiness
Every upload, screening decision, risk change and approval is logged with user and timestamp. When the regulator calls, the evidence is already organised.
See the platform on your own client examples
Bring one anonymised structure to a demo and watch Flarion map it, screen it and draft the review.