Frictionless Onboarding
// Faster checks. No paperwork.
Boshhh removes paperwork and delays by connecting directly to verified bank data:
• Automate key checks: Instantly verify income and affordability. No self-reported data.
• Accelerate onboarding: Replace manual steps with instant digital checks, cutting time to minutes.
• Reduce fraud risk: Confirm ID and address using bank-verified data, ideal for remote and online transactions.
Built-In Compliance
// Compliance made easy
Stay fully aligned with SRA and AML requirements through real-time, auditable insights:
• ID & address verification: Confirm identity and residency from trusted sources.
• Enhanced due diligence: Automate PEPs, sanctions, and AML checks with ongoing monitoring.
• Source of funds: Instantly validate origins of funds, no guesswork or missing documents.
• Risk insights: Access live, categorised data to detect red flags early.
• Audit-ready reports: Generate detailed evidence to satisfy regulatory scrutiny and prevent disputes.
Real-Time Financial Insights
// Live data. Clearer decisions.
Move beyond static credit reports with live financial data:
• Live financial picture: Instantly see income, spending, and debt.
• Reveal hidden assets: Spot undeclared accounts or income streams.
• Detect mis-selling and strengthen claims: Detect inconsistencies to support evidence-based legal work.
Key Benefits for Legal Teams
// Power up your practice
• Onboard and progress cases faster, save days of admin.
• Improve accuracy with real-time financial data.
• Support remote onboarding and online conveyancing.
• Reduce risk by uncovering debts or high-risk spending early.
• Build stronger claims with auditable, categorised data.
• Build trust, demonstrate transparent processes that meet FCA, SRA, and AML standards.
Enabling access. Protecting practice.
Whether you’re onboarding new clients or managing complex cases, Boshhh Fintech helps you act decisively, without compromising compliance or integrity.
