Transform your KYC and compliance processes with automation, flexible workflows, and enterprise-grade security, designed to handle even the most complex client affairs.
Its 2025 - clients expect more
Reduce KYC friction by giving your clients the gift of never having to fill in a form manually… ever again. Establish trust quickly by showing that you value their time and privacy.
AI-assisted form filling based on documents uploaded
Secure KYC passport that clients can share with 1 click
Let clients control and access-manage their key data
Cut inefficiency without cutting corners
Digitize communication, document handling, and actions into a single platform. Access insights on all active processes, in real-time. Address bottlenecks proactively.
Single, customizable platform to handle all KYC workflows
All stakeholder interactions unified in 1 platform
No copy-paste; all 3rd party tools integrated with Blackbird
Data, audit, and archive at your fingertips
Simplify and streamline internal processes with automatic archiving and custom reporting, now at your fingertips. Level-up your risk management with a full real-time audit trail.
Visualize status of past and present processes
Review team efficiency across all workflows
Log and track every action across all stakeholders
Modern security for modern firms
Upgrade your security with Blackbird’s fully encrypted KYC platform. Trade legacy passwords and unsecured email for state-of-the-art privacy.
SOC2, ISO 27001, GDPR compliant
Identity and access management control & reporting
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.