Time wasted
A manual KYC process takes time away from higher-value client work and slows progress across the engagement.
Built for accounting firms
Effortless
KYC compliance
for accounting firms
Less friction for your team. A clearer process for your clients. Better AML and KYC control across the workflow.
Built for accounting firms in Sweden
KYC compliance should be simpler
When onboarding depends on emails, spreadsheets, and manual follow-ups, the process takes longer for teams and feels heavier for clients.
Every extra step adds friction
-
-
Regulatory Exposure
Human error in screening increases the risk of AML non-compliance and incomplete review records.
-
Client Drop-off
Complex onboarding increases the risk of qualified prospects abandoning the engagement process.
The tools your team actually uses
Everything needed to collect, review, and document client due diligence in one place.
Client intake
Collect client details once
Give clients a clear way to share identity details, company information, and ownership data without endless follow-ups.
Case review
See the full file before you decide
Bring documents, ownership details, screening hits, and review notes into one place so your team can move cases forward with confidence.
Screening
Check risk where the work happens
Review sanctions, PEP, and adverse media results in the same workflow as the rest of your AML and KYC work.
Reporting
Audit-Ready Reports
Keep a clear record of every check, decision, and document so reviews are easier to complete and easier to revisit.
Workflow fit
Fits into the way your firm works
Keep data aligned across the tools your team already uses, without rebuilding your process around compliance.
How it works
A clearer way to handle AML and KYC work
Bring the core parts of client due diligence into one workflow so your team spends less time chasing context and more time making decisions.
01
Collect the right details from the start
Request identity, company, and ownership information in a structured way so teams do not have to rebuild the file later.
02
Review risk with the full picture in view
See screening results, supporting documents, and review notes in one place when deciding how to proceed.
03
Keep every check documented
Maintain a clean record of what was reviewed, what was decided, and what needs follow-up next.
Why it matters
Less chasing, happier clients, more confidence in every review
-
Less time spent
Clients know exactly what to send, so your team spends less time chasing missing information and more time moving cases forward.
-
Better client experience
A clearer process means less back-and-forth, happier clients, and smoother handovers across your team.
-
Audit-ready reviews
KYC checks, notes, and decisions stay documented in one place, so you can feel confident nothing important has been missed.
See how Tillitio fits
your compliance workflow
Book a walkthrough and see how your team can collect, review, and document AML and KYC work in one place.
Book a DemoSee the product with your workflow in mind