BNDRY Risk Hub: Finally, a CRM for Your Risk Data

Ask any compliance team what makes their job harder than it needs to be and you’ll hear the same thing every time: “Our customer data is everywhere.”

Sales grabs a bit in the CRM. Onboarding captures more during KYC or KYB. Docs live (and get lost) in email threads or shared drives. Add it all up and you've got a patchwork of systems that don't talk to each other, slow you down and open up gaps in your risk process.

It’s messy, inefficient and worst of all, it leads to customers being asked for the same info twice, which nobody loves.

Meet Entities: Risk data, in a consolidated profile

With BNDRY Risk Hub, you can bring your customer risk data into one place. We call them Entities. Think of it like a CRM, but built for your risk and compliance program.

You can spin up Entities for individuals, companies, trusts, sole traders, and partnerships, with more to come. Each one acts as a central record for that customer’s risk data.

No more hunting across platforms. No more asking twice. Just clean, consolidated data you can trust. Entities become the central place for you to track risk and compliance data and processes for customers. Over time, as you connect tools and data sources across your compliance stack into BNDRY, you can view ongoing activities and alerts related to that entity.

Right now, you can track data collaboration workspaces against an Entity, for processes such as investigations, ongoing due diligence, and more, you name it. Whatever you need to collaborate on, you can build a form for it in BNDRY, and never hunt for an email thread again.

Connect the dots with Relationships

Business relationships are complex - and even more so when you want visibility for risk and compliance. Entities interweave through webs of Directors, UBOs, customers, supplier relationships and more. Risk doesn't operate in isolation; it spreads through these networks. Without visibility, you're flying blind.

BNDRY lets you map these connections, revealing hidden risks across entire ecosystems. Designate relationships such as director, UBO, customer, supplier and more - to uncover the bigger picture and act with confidence.

What's next?

No two compliance programs are the same. Your risk team need to compose a set-up that fits how you uniquely operate. As you compose your program with a number of different systems and processes, your data is scattered across a handful of different tools, each hoarding its own little piece of the puzzle. The result? A half-finished jigsaw with missing pieces.

Every alert, every case, every document, every review, we're building BNDRY to connect them all, giving you total visibility across your compliance stack for risk activities against Entities and Products.

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