Q1 2025 Product Update

Laying the Foundation for Smarter Risk Management

There’s one thing that every risk and compliance team needs to do: collect and maintain information from customers. This is required for the purposes of onboarding, ongoing due diligence, investigations, general RFIs and more. 

The challenge is that these processes are common, but rarely consistent. It’s easy for teams to lose track of the information they've asked for, what they already have and what’s still in motion.

BNDRY’s latest release introduces two key pillars of the platform, helping teams consolidate workflows, reduce manual effort, and get a clearer view of customer risk.

• Smart Forms: A faster, cleaner, more secure way to collect data and documents from customers.
• Risk Hub: A single view of risk activity tied to real-world Entities.

Let's take a closer look at what we shipped in Q1.

Smart Forms are Here

Are you tired of chasing documents across email chains? So were we.

Smart Forms let you collect sensitive data and documents through secure, configurable forms that support dynamic flows, file uploads and all the field types you need. No more PDFs. No more inbox archaeology.

Risk Hub: One Source of Truth

Do you have compliance data scattered across platforms? Not anymore. The BNDRY Risk Hub gives you one place to track customer risk across onboarding, investigations, reviews and more.

Create Entities, which act as central records tailored to different customer types like individuals, companies, trusts, and partnerships. Everything like alerts, cases, documents and audit logs link back to the Entity, so you get the full picture of risk, fast.

But Wait, There’s More From Q1

Check out a quick snapshot of the features we shipped alongside our two core features:

• Entity risk ratings: assign a risk status, risk rating, and risk reason for any of your entities. Obtain an 'at-a-glance' view of who your riskiest entities are and the information you've collected about them.
• Entity relationships: specify how entities are related by designating relationships such as director, UBO, customer, supplier and more. Create relationships that provide visibility into complex multi-level business models such as sub-merchant entities.
• Collaborative workspaces: collect data from customers, third parties, and internal users with workspaces. Invite anyone into a workspace with secure authentication to share data.

What’s Coming?

We’re building integrated verification flows that make onboarding smoother. You can run them directly in BNDRY or embed them into your own experience.

We’re also adding capabilities to track and manage ongoing monitoring and due diligence. That means better visibility across every entity and a clearer picture of risk over time.

You’ll move from reactive to proactive. Fast.

Want to help shape what’s next? Join the Early Access Program and be part of reimagining risk from the ground up.