Built in the open, built to demand
Everything below is real: live in the product, in early access with first deployments, or built to demand with a queue you decide. Enterprise vendors hide their roadmap behind three sales calls; we publish ours, because the firms we want reward candour and punish surprises. If an item would move your firm, say so and it moves up.
Onboarding wizard & CDD checklists
Risk-based collection with expiry tracking, complete first time.
AI document extraction
Passports and documents read into the record for human confirmation.
Sanctions & PEP screening
OFAC, UN, EU and HM Treasury lists with an evidenced hit-review queue.
Beneficial ownership mapper
Full structures with 25 percent threshold and jurisdiction flags, exportable.
Risk assessment
A weighted, explainable methodology an inspector can examine.
Reviews, AI memos & audit trail
Risk-based cadences, drafted memos for MLRO sign-off, everything logged.
Client-facing onboarding portal
White-label journeys your clients complete, reviewed by your team.
E-signature
Declarations and engagement letters signed and filed with the CDD.
REST API & webhooks
Records, screening and events wired into your own systems.
Four-eye approvals
Maker-checker workflows on the decisions your policy requires them for.
Inspection pack export
The visit pack, assembled from the file in one action.
Identity verification orchestration
Biometric IDV and address checks via specialist providers, BYO vendor honoured.
Adverse media summarisation
AI-read press coverage, summarised onto the file instead of pasted into it.
FATCA & CRS self-certification
Tax self-cert collection and validation inside the onboarding journey.
Document generation
Engagement letters and CDD packs produced from your templates.
Jurisdiction packs
UK, Cayman, BVI and Isle of Man frameworks, built in the order firms register.
Business Risk Assessment drafting
Your BRA drafted by AI against the current NRA, for your board to own.
Handbook Watch
When the GFSC or JFSC updates the Handbook, Flarion maps the change to your affected policies, files and review cadences. Nobody else in this market does this.
Move something up the queue
Early access and in-build items are sequenced by the firms who ask. One email is enough.