Simplified Onboarding

DivDoc. takes the pain out of compliance by seamlessly integrating KYC & AML checks into the client onboarding process and increasing the efficiency with which new clients are welcomed onboard and documents are shared.

Simplified Management

DivDoc. eliminates the need for time-consuming manual administration, helping you reduce operational errors, increase productivity and work more cost-effectively. Real-time data analytics and insights help ensure even large-scale client management feels simple.

Simplified Implementation

More than just an off-the-shelf product, DivDoc.’s modular framework ensures it can be easily customised and integrated into your existing systems, reducing your time to compliance without comprising on delivering the perfect solution to suit you.

DivDoc can guide your organisation through the complexity of regulatory reporting, helping you to optimise your compliance administration procedures and to operate more cost-effectively and efficiently.

With years of experience creating and delivering digital solutions for organisations all over the world, the DivDoc team have the skills and experience to implement the most appropriate solution for you no matter the size or location of your business.

DivDoc - More than just tax

Create a compliance platform designed for you and your customers

More ways DivDoc can help simplify your regulatory administration

Identity Verification

Facial recognition, document verification and Blockchain. Some of the options available to simplify the identification process.

Enhanced KYC

Search global registers on corporate entities, beneficial owners. Check for sanctions, adverse media and Politically Exposed Persons.

Transaction Logging & Reporting

Record user activities, transactions and processes. View, extract and report for regulatory, compliance and performance analyses.

Workflow Integration

Fully integrate with DivDoc and make better use of data. Apply workflows around our platform and your data for more efficient compliance..