KYQuestions

Every KYC action is time-stamped and logged, creating a regulator-ready audit trail. Blackbird applies SOC2, ISO 27001, and GDPR-grade protection, with encryption in transit and at rest, so your compliance and audit teams always have verified, secure records at hand.

Blackbird supports configurable KYC workflows for multiple jurisdictions. Whether operating under FCA, CSSF, MFSA, MAS, or SEC oversight, you can tailor approval chains, document checklists, and risk models to match your specific obligations.

Yes. Blackbird automatically adjusts KYC requirements based on client type and structure. It supports individuals, entities, and complex ownership arrangements — facilitating simple tracing of beneficial owners and validating relationships across layers.

Automation replaces repetitive follow-ups and manual checks. Teams can manage hundreds of concurrent KYC reviews with real-time visibility, while the platform flags exceptions that require human review.

Yes. Using the KYC Passport, clients can securely share verified data with one click. They retain full control and transparency, allowing your firm to meet KYC obligations faster and without repeated data collection.

Blackbird unites all stakeholders — clients, intermediaries, and internal reviewers — in one secure workspace. Users can comment, tag others, or leave internal notes, ensuring questions are resolved quickly and communication remains auditable.

Blackbird is built specifically for regulated firms and private-market participants. It combines KYC, AML, and due diligence into one AI-first platform — delivering automation, auditability, and top-tier security without adding headcount.