2025: BNDRY’s Year In Product

Throughout 2025, we spoke with risk and compliance teams across several industries to identify their biggest friction points. The pain was universal: while risk data is plentiful, it’s siloed. Teams struggle to get a consolidated, data-informed view of a customer’s true risk profile because the information that informs it – AML checks, investigations, and behaviour – is scattered.

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What if you could track, execute and proactively automate your entire risk program in one platform?

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Here’s a quick summary of the improvements we've made to bring every organisation’s risk program into one place.

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The Foundation: Risk Hub and Entity Intelligence

We kicked off the year by solving the “fragmented data” problem:

• One source of truth: We launched the Risk Hub to give you a single, unified view of customer risk. No more hunting through shared drives; every alert, case, and document is now tied to a central record.
• Entities and custom entity types: Whether it’s an individual, a company, a trust, or a partnership, BNDRY now supports specific entity types tailored to the unique structures you’re managing.
• Track employees: You can also track employees to manage internal personnel due diligence and risk procedures in the same place you manage your external ones.
• Custom activities: All the data points and processes you care to track, can now be logged in an auditable trail against every customer, building a history of intelligence that informs risk ratings, automations, and more.
• Consolidated entity documents: BNDRY automatically aggregates every file uploaded to an activity, so you can stop searching folders and find what you need in seconds.
• One-click filters and pinned fields: Immediately filter customers by risk level or risk attributes such as PEP, sanctions, and adverse media. Pin critical fields to the top of an entity profile to view key risk details at a glance.

Smarter Data Collection and Process Digitisation with Forms and Workspaces

We’re replacing Word docs and PDFs with intelligent, searchable, and collaborative spaces for form-based workflows.

• Configurable digital forms: Build any form – such as onboarding, customer due diligence, risk assessments and more – as a digital experience. BNDRY forms support conditional logic, various field types and custom data validation.
• Collaborative workspaces: Workspaces are a secure place to collaborate. Workspaces can be linked to entities, allowing you to track a business process against an entity’s profile. Inside workspaces, you can add forms, run automations and assign statuses to collaborate with your team in real-time.
• External sharing: You can invite third parties into workspaces to securely request information directly from external users.
• Branding and theming: Customise BNDRY with your logo and brand colours to ensure external users are greeted with a professional, trustworthy experience that feels like yours.

More Automations: Screening and Verification

Compliance shouldn't be a collection of disconnected tools. We’re continually adding automations to bring your tasks into one view:

• An embeddable or hosted ID verification experience: We launched an end-to-end IDV and KYC experience, encompassing document OCR, biometrics, liveness checking, and government data source validation. Embed this flow into your app, or send a link on-demand to a BNDRY portal.
• Expanded AML screening: Run a check in one click to retrieve watch-list matches. Beyond PEPs and sanctions, our screening now covers regulatory enforcement, adverse media and persons of interest.
• Custom risk ratings: Not every business defines risk the same way. You can now configure custom risk levels aligned with the vocabulary denoted in your program. Ensure risk ratings are always accurate by defining rules that automatically calculate and update risk ratings based on customer details and check results.

What’s coming in 2026?

In 2025, we made significant strides in helping our customers better bring their risk intelligence into one place. For many of our customers, this is the first time they’ve been able to obtain at a glance a full history of activities performed against a customer, and their risk status. In 2026, we’re taking this even further, bringing proactive intelligence so BNDRY can run more of your program for you on auto-pilot.