From client information to a reviewable file.
Branded digital onboarding for professional firms, combining KYC / KYB checks, screening and structured review workflows.
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.
Your client base shapes the service.
For law firms, accounting firms, trustees and real estate companies that want to offer a digital onboarding experience to their clients, and need a consistent, traceable way to collect client information, complete KYC / KYB checks and maintain review-ready, auditable client files.
Give each stage a place in the workflow.
Support the next review with the records behind it.
Return to the supporting documents and screening evidence when a client file needs review.
Available account and transaction records for client activity held with DigiDoe can support your external auditor. Discuss your practice’s responsibilities and the agreed review scope with our team.
Client accounts can be part of the arrangement.
Under the partnership agreement, your practice and eligible clients can hold DigiDoe accounts at no plan fee, with KYC / KYB included. Client accounts are opened in the client's own name, subject to approval.
Transaction and FX charges apply under the agreed terms. Our team will explain the account and onboarding-service arrangements for your client base.
Walk us through your client-onboarding process.
Share your client types, required checks and file-review process. Together, we can define workflows, responsibilities and commercial terms.