Solutions
KYC & AML compliance software that makes audits a formality
Compliance in most offices lives in spreadsheets and memory — until an audit. FLIORE keeps beneficial owners, screening, risk assessments, controls and evidence in one system, so the answer to "show me" is always one click.
Beneficial owners as first-class records
Every mandate carries its owners with roles, shares, nationality and PEP flags — the register regulators ask for first, always current.
Screening with a review trail
Sanctions and PEP screening across mandates and owners. Potential matches go into a review queue; every decision is stored with who reviewed it and when.
Risk assessment with a defensible rationale
Country bands from FATF and CPI, industry bands, PEP presence — the highest band wins. A house override can only ever tighten. The full rationale is stored with each assessment and reflected across the app.
Controls and renewals that chase themselves
KYC renewals and compliance controls carry due dates that surface on the dashboard, in the morning briefing, in notifications and in the optional daily email digest — before they become findings.
The one-click regulatory dossier
Profile, owners, KYC, controls, screening, assets, document index and the complete activity trail — print-ready with reference, timestamp and signature block. Audit preparation in minutes, for any authority worldwide.
Frequently asked questions
What does KYC/AML software do for a family office?
It keeps the office audit-ready at all times: who the beneficial owners are, whether they appear on sanctions or PEP lists, what the mandate's risk level is and why, which controls are due, and a complete trail of every change — evidence a regulator or auditor can rely on.
Which risk factors does FLIORE assess?
Country risk from FATF status and Corruption Perceptions Index bands, industry risk bands, and PEP presence among linked owners. The highest band wins, and a house override can tighten — never loosen — the result. Every assessment is stored with its rationale.
Is FLIORE tied to one regulator?
No. The model is jurisdiction-neutral: the supervisory profile, controls and the exportable dossier work the same whether your oversight is FINMA, BaFin, DFSA, CIMA, MAS or a self-regulatory body.
What is the regulatory dossier?
A one-click, print-ready record of a mandate: profile, beneficial owners, KYC records, controls, screening results, assets, document index and the full activity trail — with a reference number, timestamp and signature block.
How does screening work?
Names of mandates and beneficial owners are screened against sanctions and PEP data; potential matches are queued for review, and reviewed decisions are recorded with reviewer and timestamp.
Be audit-ready every day
Compliance-first family office software. Data stored in Switzerland.
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