KYC & compliance
Jurisdiction-aware onboarding, periodic controls and a full audit trail.
FLIORE assesses each beneficial owner against the rules of their own jurisdiction — the EU's 25% threshold, India's 10%, South Africa's 5%, Switzerland's LETA regime, the US Corporate Transparency Act and more. Per mandate it shows who is disclosable, who needs enhanced due diligence as a PEP, and which reviews are due.
What it does
Jurisdiction-aware assessment
Beneficial owners are assessed against the disclosure threshold and rules of their own jurisdiction, not a single hard-coded number.
Periodic reviews
FLIORE tracks when each mandate is due for review and surfaces what needs attention.
PEP and adverse-media flags
Flag politically exposed persons and adverse media for enhanced due diligence.
Audit trail
Every assessment and decision is recorded, so the responsible officer can demonstrate the basis for a decision.
One family, three thresholds
A beneficial owner holds 12% of an EU entity (below the 25% threshold, not disclosable there) but the same stake in an Indian entity (above 10%, disclosable). FLIORE shows both correctly, per jurisdiction, in one view.
Questions, answered
Is FLIORE legal advice?
No. FLIORE is decision-support for the responsible compliance officer. It surfaces disclosure thresholds and review dates; the officer makes the decision.
Which jurisdictions are covered?
The EU's 25% threshold, India's 10%, South Africa's 5%, Switzerland's LETA regime, the US CTA and more, with per-mandate assessment.