The gap between client identity and client money is where most regulated firms encounter fraud and money laundering risk. On top of the increasing regulatory scrutiny imposed on firms, this creates a serious burden that manual and disconnected checks can simply no longer meet.

But by verifying and securing both on the same identity-bound rails, Kord creates a closed loop that eliminates this gap, and reduces risk to your firm and your clients.

It unites everything regulated firms need to identify and verify clients, safeguard and move their money, and create evidence-based audit trails on one platform:

• Client due diligence: identity verification, AML, KYC, and PEPs and sanctions screening
• Source of funds and source of wealth through open banking
• Biometric ID verification to meet the Safe Harbour standard
• Enhanced data insights from HM Land Registry and credit reference agencies
• Instant, secure payments
• Third-party managed accounts for client money
• Fraud prevention and reporting

This allows you to replace manual processes and disconnected platforms with a closed loop, where trust and verification are built on defensible, evidenced, identity-bound rails.

Protect your clients, meet your regulatory obligations, remove the risk of fraud, and build trust without friction.

Key services

• Client due diligence including AML, KYC, source of funds
• Ongoing monitoring for PEPs and sanctions
• Open banking
• Secure payment processing
• Third-party managed accounts for client money
• Enhanced data insights from HMLR, credit bureau

Key contact

For enquiries, contact hello@kord.com

Address

853–859 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ