Take Control of Your Data With Smart Forms

Create, send, and manage due diligence questionnaires without the chaos. No more lengthy emails, no more unstructured data, just seamless risk and compliance workflows.

Smarter Due Diligence. Faster Compliance. Zero Hassle.

Customer due diligence shouldn’t slow you down it should be a seamless, structured process that sets the foundation for compliance and risk management. Smart Forms streamlines data collection from onboarding through to ongoing and enhanced due diligence (even handling occasional RFIs) ensuring compliance while keeping workflows smooth and efficient.

Accelerate onboarding

Remove friction from the due diligence process with easy-to-complete, structured forms.

Reduce compliance risk

Standardise data collection to ensure accuracy and completeness in every submission.

Collaborate with ease

Work smarter, not harder. Create a secure, centralised workspace to request, collect, and collaborate on due diligence data with customers all in one place.

Scale with confidence

A flexible, turnkey solution that grows with your business, no complex implementations required.

How it works

Create forms to collect data for risk and compliance

BNDRY organises data collection for customer onboarding and ongoing due diligence, attaching it to the right risk entity. No spreadsheets, docs, or shared folders required.

Build any form you like

Get started immediately with industry standard templates, or configure your own forms. BNDRY supports form workflows with conditional flows, data validation, and multi-page layouts.

Send forms instantly

Request the right customer responses straight from their profile and leave behind the email chains and manual follow-ups. Magic links deliver forms securely, ensuring frictionless submission and compliance.

Realtime collaboration

Ditch the static forms. BNDRY transforms forms into live workspaces where users can submit, review, and refine data interactively.

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.

Get access

Financial crime doesn’t wait. Neither should you.

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