Risk Management, Reinvented.

Get a 360º View of Your Customer

Say goodbye to compliance chaos. BNDRY’s Risk Hub cuts through the clutter, no more email chains, lost spreadsheets, or scattered data. Just one sleek, connected platform to manage your customer risk data, and keep all documents and due diligence workspaces in one place.

Prevent financial crime. One Profile. Every Detail. All in One Place.

Risk management doesn’t have to be a messy puzzle. BNDRY connects the dots so you can see the full picture, no missing pieces, no second-guessing.

Know exactly who you’re dealing with

A risk entity isn’t just a customer record, it’s your single source of truth for Customer Due Diligence (CDD), consolidating risk data, form submissions, and compliance workflows in one dynamic hub.

Enhance your risk management processes

No more chasing data. No more siloed teams. No more uncertainty. Just seamless 360º visibility into your customers’ risk, ensuring audit-ready compliance at every step.

Fast, flexible, and built to scale

Start small, plug it in, and expand as you grow—without the tech debt.

Regulations handled

AML, KYC, ISO 27001, GDPR. Consider it covered.

How it works

Create and track all your customer entities

Consolidate and centralise all customer risk data into structured, adaptable profiles that always stay up to date.

Build relationships and connect the dots

Understand the bigger picture with dynamic visualisations of key relationships between individuals, businesses, and associated risk entities.

All current and historical forms in one place

Keep track of all the forms sent to your customers with a full record of current and historical forms easily accessible on the entity profile.

Bring all your documents into one place

A single place to view all supporting documentation collected from customers. Understand at a glance how and when the document was collected.

A log of activities

Capture every activity in a complete audit trail, from form submissions, document uploads, notes, and entity changes.

Get access

Financial crime doesn’t wait. Neither should you.

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