Your clients’ finances, handled. Your obligations, evidenced.
For legal firms, accountants and trustees running complex structures: bring clients into DigiDoe, get KYC/KYB done, and meet external-audit obligations with proof on demand.
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 get rejected, and your audit duties keep growing.
Trusts, layered holdings and cross-border clients are exactly what mainstream institutions decline. Meanwhile your external-audit obligations demand evidence you have to assemble by hand.
The DigiDoe way
We onboard the complexity. You get the evidence.
DigiDoe specialises in the clients others reject. Invite yours into a safe, regulated environment; KYC/KYB runs on us, and audit evidence is available whenever your obligations call for it.
Audit evidence on demand.
When your practice faces an external audit, DigiDoe provides the supporting records for the client activity held with us: verification, monitoring and transaction history, structured for your auditor.
A safe client environment, at no cost to your practice.
Your clients get regulated accounts with safeguarding and compliance built in. DigiDoe earns on transaction fees and plan pricing, not on your firm.