Smarter Forms for Risk and Compliance
BNDRY's configurable forms let compliance teams collect customer data securely without relying on email and scattered file shares — structured forms, secure workspaces, and a full audit trail.
Risk and compliance teams are in a constant tug-of-war with customer data. Standard form platforms struggle with compliance-specific requirements — handling investigations, gathering source-of-funds declarations, collecting identity documents for regulatory filings. The result: scattered communication, lost attachments, and inefficient data collection.
Forms designed for how compliance actually works
BNDRY’s configurable forms let teams collect exactly what they need, without the friction of generic tools. The platform supports dates, text fields, dropdowns, file uploads, and conditional logic — so a source-of-funds questionnaire can show different follow-up questions depending on whether the customer selects “salary”, “business income”, or “inheritance”. No blank PDFs. No back-and-forth emails asking for the document you forgot to mention.
Workspaces: Secure Collaboration
Email and shared folders expose sensitive information to unnecessary risks. BNDRY Workspaces provide dedicated secure environments for team collaboration and data management. Users can add, edit, and review information within organised, structured processes.
External parties access Workspaces through secure magic links tied to their email addresses — no passwords required. This approach maintains professional standards while protecting sensitive data from scattered file systems.
Teams can link Workspaces to specific Customer Profiles, creating searchable historical records of all data requests and submissions. This eliminates the need to search through emails and tickets, providing a structured audit trail.