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Compliance & tax
Onboarding is the start, not the finish.
Compliance is a lifecycle, not a one-time check. From identity to ongoing monitoring, every decision is scored, screened, and kept on the record — ready for audit.
Across the whole relationship
- Identity verification and beneficial ownership
- AML risk scoring
- Sanctions and politically-exposed-person screening
- Ongoing monitoring and document-expiration tracking
- Tax classification, FATCA, and CRS
- Case management and evidence export
Every decision on the record
Screening hits, risk scores, and reviewer decisions are captured with their evidence and time-stamped to a tamper-evident trail — authorized per record and exportable for examiners and auditors.
Book a demo → Security & Trust
Roadmap capability. Institutional Trust Company is seeking a charter and is not currently accepting accounts; functionality may be planned or partner-delivered, as labeled.