Your brand. Your portal.
Your domain.
Fintradax disappears. Your clients see your law firm's name, your logo, and your colours on every touchpoint — verification emails, intake forms, compliance reports. This isn't a feature. This is the product.
No firm wants to send clients to a third-party platform.
Right now, most law firms and accounting practices handle KYC and KYB compliance through a patchwork of emails, WeTransfer links, and Excel trackers. Documents arrive in different formats. Follow-ups get lost. Audit trails are scattered across inboxes.
The alternative? Enterprise compliance platforms that cost hundreds per month, require sales calls to access, and — worst of all — force you to send your clients to someone else's portal. Your client sees an unfamiliar brand. Trust erodes before the process even begins.
There's a better way.
Manual Processes Everywhere
Most firms identify UBOs by manually reading shareholder registers and articles of association. Slow, error-prone,
and unauditable.
UBO Registers Are Locked
The EU Court of Justice ruled public access to UBO registers violates GDPR. Access is restricted to obliged entities — making self-serve tools essential.
Compliance Risk Is Real
Failure to properly identify UBOs carries criminal penalties, regulatory fines, and reputational damage under EU
AML directives.
A compliance portal
that carries your name.
Every tenant operates under their own brand. Their clients never see "Fintradax" — they see their firm's name, logo, and colours on
every touchpoint.
Custom Domain Mapping
comply.yourfirm.nl routes directly to your Fintradax tenant. Full SSL provisioning. Your domain, your brand — no trace of ours.
Branded Emails
Verification requests and intake emails are sent from your firm's name and address. Zero Fintradax branding visible to your clients at any point.
Client Intake Portal
Send clients a branded link to upload their own documents and company details. They fill in what's needed. Your team just reviews and approves.
Tenant Isolation
Every client's data is strictly separated. No cross-tenant visibility. Full GDPR compliance built into the architecture from day one.
Trust is maintained because the request comes from you.
The single biggest adoption objection in the compliance industry is asking clients to interact with an unfamiliar third-party platform. White-label eliminates that entirely. The compliance request comes from your firm. Your client uploads documents to your portal. Trust stays intact throughout the process.
No more emails, WeTransfer links, and Excel trackers. One portal handles the entire client onboarding — from document collection to identity verification to risk scoring.
Custom domain, logo, colours, and email sender. It looks and feels like your firm's own system. Because, functionally, it is.
Every action is timestamped and stored. When the regulator asks how you verified a client's UBOs, you have a complete, auditable trail — not a folder of email attachments.
Your compliance portal.
Live in minutes.
Enterprise tier includes full white-label branding, custom domain mapping, and the client intake portal. See what your firm's compliance platform could look like.