Your clients’ finances, handled. Your obligations - evidenced.
Use DigiDoe KYC/KYB to onboard your clients, and let DigiDoe support the audits your business needs.
Blocked · Yuval’s wording was “DigiDoe Patent KYC/KYB”. “Patent” is dropped pending MLRO: the granted patent covers multi-factor biometric user identification (About Us), not KYC/KYB, and ruling 11 already stripped the patented-technology claim from solution-emiaas and solution-fraud for exactly this reason (no approved wording for a patent claim on a product that is not the biometric one) MLRO · page copy NOT cleared; no clearance recorded for this page (2 of 19 drafts have one)DigiDoe is an FCA-authorised Electronic Money Institution (FRN 901043), not a bank. Relevant funds are safeguarded in accordance with applicable regulatory requirements and are not protected by the FSCS.
The problem
Complex structures need extra scrutiny, and your own audit duties keep growing.
Trusts, layered holdings and cross-border clients require documented ownership and thorough checks. Meanwhile your external-audit obligations demand evidence you have to assemble by hand.
The DigiDoe way
Assessed on its merits. Evidenced for your auditor.
DigiDoe is experienced in assessing legitimate complex structures, subject to risk appetite and onboarding requirements. KYC and KYB are supported by DigiDoe's in-house compliance team and financial-crime controls.
What your client actually gets.
Your client is a DigiDoe customer in their own name, on the plan that suits them.
Manage your DigiDoe profile and separate GBP, EUR, USD and AED e-money accounts in one place.
Supported payment rails include SWIFT, SEPA, FPS, BACS and CHAPS, depending on currency, destination and eligibility.
Your client chooses any DigiDoe plan. operator-confirmed 2026-08-18
Many applications can be completed within a few days once all required information has been received, although complex cases may take longer.
Named account manager on eligible plans. operator-confirmed 2026-08-18
Identical wording to the introducer page’s strip, deliberately: an argued cross-page echo, same shape as the L4F safeguarding echo. rulings 3, 97, 50, 65; plan access operator-confirmed
Audit evidence on demand.
When your practice faces an external audit, DigiDoe can provide available account and transaction records for the client activity held with us, structured to support your auditor.
MLRO · scope of the “proof of audit” claim needs sign-off
No plan fees, yours or your clients’.
Your practice pays nothing, and neither do the clients you introduce. DigiDoe earns on FX and transaction charges.
MLRO · free-claim covers the practice and its clients; ruling 58 requires any tailored or EDD fee exception stated alongsideoperator-confirmed 2026-08-18
Take DigiDoe with you
Manage supported approvals and currency conversions through the DigiDoe mobile app. Available on the App Store and Google Play.
