Clients complete an adaptive form that changes by entity type — individual, company, trust or partnership — with address autocomplete and built-in validation.
Every submission is AI-scored against your RMCP and screened across 5 sanctions lists. SA ID numbers are validated, PEPs and high-risk structures flagged.
Approve in the reviewer dashboard and Onvett generates the populated Annexure B or C from your branded template — ready for signature, with a full audit trail.
No paper files, no template-filling, no list-checking by hand. Onvett keeps the whole onboarding lifecycle in a single, defensible, audit-ready place.
Start freeEvery submission scored Low / Medium / High / Unacceptable against your own RMCP — with a written rationale and specific flags for attorney review.
Screen every person and entity against FIC (SA), UN, OFAC, EU and UK OFSI at once. Never auto-blocks — every possible match goes to attorney review.
Every ID number validated with the Luhn algorithm — decoding date of birth, gender and citizenship, and flagging typos, invalid dates and minors.
Annexure B and C generated as fully populated Word documents from your firm's branded templates — no manual data entry into the template.
Every pending submission in one queue, each with risk analysis, screening results, ID validation, status management and a complete audit trail.
Look up any data subject's records by name or ID, and trigger compliant purging past your retention period — every deletion logged.
Onvett uses your firm's own RMCP as the authoritative risk standard — not a generic one — so your records hold up under inspection without a single extra spreadsheet.
Send your first intake form in minutes. No setup fee, no long contract.