Smart Forms: Forms Built for Risk and Compliance
Risk and compliance teams are in a constant tug-of-war with customer data. Onboarding, Enhanced Due Diligence, Ongoing Due Diligence, it’s all just a fancy way of saying “send us your documents, please.” And then there’s the extra fun stuff, like payment investigations and SMRs, SARs and STRs (because acronyms make everything more exciting).
Most form tools are about as useful as a chocolate teapot when it comes to handling compliance workflows. They’re clunky, insecure, and about as flexible as a brick. That’s why so many teams end up playing email ping-pong, juggling shared folders, and wrestling with outdated document templates. There’s a smarter way to do this.
Smart Forms: Risk and Compliance, Made Effortless
BNDRY Smart Forms let you set up any form you need without the chaos. No more endless email threads, lost attachments or data in different drives. Just clean, structured, secure data collection that works.
Need dates, text, drop downs or file uploads? Easy. Want a fancy questionnaire with in-built conditional logic? Done. Give customers a seamless experience while getting the data you need without the detective work. Risk and compliance might be complex, but collecting data doesn’t have to be.
Workspaces: A Secure Place to Collaborate
Email threads are not the place to share sensitive data. But risk and compliance teams still end up requesting private and sensitive information through email threads and shared folders. This provides very little confidence that sensitive and private data is being treated with respect.
This is where BNDRY Workspaces come in. A secure place to collaborate, where sensitive data stays protected and manageable. Add one or more forms to a Workspace to add, edit, and review data. Organise and make light work of previously unstructured processes.
Need to collect data from customers? Just share the Workspace to an external email address. Invite one person, or as many as you need - perfect if multiple people, or even multiple organisations, need to chip in.
For customers, Workspaces are a secure external portal to submit data via structured forms. No passwords, or clunky logins - just a magic link tied to their email for secure, seamless access. It's a professional, trustworthy experience that keeps sensitive data out of inboxes and scattered file shares - right where it should be.
Risk teams are constantly collecting data from customers and third parties, for investigations, due diligence, RFIs...the list goes on. But it's easy to lose track of what you've asked for (and what you've received). Usually, it means digging through old emails and tickets, hoping you don't miss something important.
Now, you can create Workspaces and link them to one or more entities so you always have easy access to a history of all the times you've requested data from customers, and who shared it. No more inbox archaeology. Just a structured, accessible record - right where you need it.
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Want to stay updated? Sign up for product updates by joining our Early Access Program. If you'd like to take BNDRY for a spin, get in touch! Set up your forms and entities in a flash, and see what BNDRY can do for you.