Onboarding that asks last
Built from existing, reusable and external data before the customer sees a single question.
Customer due diligence · CDD · ODD · EDD
Know your customers. Without the forms.
Legalbricks.io brings onboarding, ongoing due diligence and enhanced due diligence into one flow. It uses what you already know first, so customers are only asked for what is truly missing.
Customer due diligence
Grøn Energi Partner A/S
3 of 4 found without asking the customer
- Company & ownersBusiness registry
- Sanctions & PEP screeningNo match
- Owner identityReused evidence
- Source of fundsAsked the customer
Illustration based on the Legalbricks.io demo. Fictional company data.
Why it matters
Most KYC asks the customer for everything. We turned that around.
Traditional onboarding sends a long questionnaire on day one, including questions you could answer yourself. Customers stall, your team chases documents, and the work grows with every new customer.
Legalbricks.io starts with registry data, evidence you already hold and trusted external sources. The customer only fills the genuine gap.
The usual way
- Long questionnaire on day one
- Same documents requested again
- Reviews pile up as the portfolio grows
With Legalbricks.io
- We look it up before we ask
- Valid evidence is reused, with permission
- Reviews run on schedule, by risk
What you get
Everything you need to know your customers, in one place.
Consistent risk classification
One transparent risk model scores every customer the same way. No more case-by-case variation.
Ongoing due diligence on schedule
Reviews are planned by risk level and run automatically wherever they can.
Screening that remembers
PEP and sanctions screening that never re-raises a match you have already cleared.
Adverse media without the noise
Match confidence and story grouping, so old or repeated news doesn't create new work.
Reusable evidence
The same valid document supports several relationships, without collecting it twice.
Bring your existing customers
Import your current customer book and contact them with reviewed, approved outreach.
Full history per customer
See exactly what was known and decided at any point in time.
Portfolio overview
Risk, completeness and automation across all customers, without opening every file.
Built in
A risk model you don't have to invent yourself.
Legalbricks.io comes with its own complete risk-scoring method built in. You configure what is genuinely yours to decide. The core discipline is already designed, documented and explainable.
- Explainable scores that show which facts led to each result.
- Your own thresholds for risk levels, approvals and review intervals.
- Changes are versioned so you can always show which model was in force.
FAQ
Questions about customer due diligence
What do CDD, ODD and EDD mean?
Customer due diligence (CDD) is how you get to know a customer when they start. Ongoing due diligence (ODD) keeps that knowledge up to date. Enhanced due diligence (EDD) is the deeper check for higher-risk customers. Legalbricks.io handles all three in one flow.
Can we bring our existing customers?
Yes. You can import your current customer book. Legalbricks.io shows what is missing for each customer and helps you request it with reviewed, approved messages instead of a mass mailing.
Who makes the final decision?
Your team. Legalbricks.io automates routine steps and prepares the case, but decisions that need human judgement stay with people and are documented.
How is it priced?
50 DKK per active customer a month. See the pricing page for details.
See how it works for your customers.
Tell us about your portfolio and your onboarding today. We'll show you what changes.