Our Services

One place to manage and track all your customer activities

Track monitoring alerts, customer due diligence, investigations, RFIs, and more against a consolidated entity profile.

Better Compliance

Track everything that matters with Activities

Consolidate every meaningful compliance interaction, update, or event for your customers, in one place.

  • Track everything with a time-stamped Activity against a customer for any interaction or event, including cases, transactions, and more.
  • Log Activities manually, or connect in tools via API to consolidate meaningful activities across your compliance stack into one audit-ready feed.
  • Create automations to put compliance on auto-pilot with Activities as triggers.
An example of tracking risk activities in BNDRY
Customise questionnaires in BNDRY
Better compliance

Create, send and track questionnaires without the chaos

One platform to request information from customers for onboarding, due diligence, investigations, and more.

  • Easily configure any form you need for any RFI use case - internal or external.
  • Branded and themed portals to request information from customers.
  • Request and retain sensitive compliance information in a secure vault, tracked against entities.
Better Compliance

real-time monitoring for any type of transaction

From payments to pokies: a new transaction monitoring solution designed for financial services… and everything else.

  • Turn guesswork into repeatable, explainable monitoring with rules-based alerts on unusual activity.
  • Monitor activity for transaction archetypes ranging from payments to electronic gaming.
  • Map transaction alert data directly into SMR reports to reduce manual data entry.
Transaction Monitoring Process
Risk profile process
Better compliance

Monitor changes with adaptable risk profiles for every customer

Create and track all your customer entities with the only CRM built just for compliance.

  • Periodically scan and monitor for any material changes to customer, such as directorship, relationships, citizenship and more.
  • Keep track of compliance events, interactions, and updates for every customer with the entity Activity Feed.
  • Trigger risk rating updates, due diligence requests, and more when customer profiles change.

Get Started Today

Plug in your tools. Orchestrate your workflows. Automate the boring stuff.

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