The compliance system of record for regulated firms.
elevici brings risk assessment, due-diligence, document intelligence, and audit trails into one purpose-built platform — designed for the way DFSA, FSRA, and ADGM regulated teams actually operate.
Workspace
KYC-2024-0847 · Corporate
Al Habtoor Group LLC
Last reviewed 12 days ago · Next review in 47 days
72/100
38/100
55/100
28/100
Built for compliance with
DIFC
Financial centre
DFSA
Regulator
ADGM
Financial centre
FSRA
Regulator
0
Risk categories
Weighted scoring dimensions
0
EDD modules
Context-aware triggers
0+
Document types
Tracked and analysed
0+
Country ratings
Jurisdictional risk data
Platform · §02
Everything required to run a compliant book.
From the first onboarding form through periodic review and regulator-ready reports, elevici is the system of record for every step of the KYC lifecycle. No spreadsheets, no copy-pasted PDFs, no missed deadlines.
Algorithmic risk scoring
A four-category weighted model spanning Customer, Geography, Product, and Transaction risk — with auto-generated narratives ready for regulator review.
Enhanced due diligence
Eight context-aware EDD modules trigger automatically based on risk indicators, structuring investigations around regulatory expectations.
Multi-jurisdictional
Purpose-built for DFSA, FSRA, and ADGM frameworks with jurisdiction-specific forms and 200+ country risk ratings updated continuously.
Document intelligence
AI-assisted extraction across 30+ document types with expiry tracking, integrity checks, and automated reminders ahead of due dates.
Approval workflows
Maker, checker, and approver patterns with role-based access, per-category sign-offs, and an immutable audit trail across every action.
Periodic reviews
Automated review scheduling calibrated to risk levels — combined with calendar management, alerts, and ongoing transaction monitoring.
Risk engine · §03
Algorithmic risk assessment, calibrated for regulators.
Score every relationship across four weighted dimensions — Customer, Geography, Product, and Transaction — with regulator-ready narratives generated from the underlying signals. No black boxes; every score is reproducible.
- Weighted scoring with configurable thresholds per jurisdiction
- Auto-narrated risk rationales tied to the originating signal
- Eight Enhanced Due-Diligence modules with contextual triggers
- Maker–checker–approver sign-off with immutable audit trail
Low
0 – 40
Medium
41 – 70
High
71 – 100
Process · §04
Four steps from onboarding to ongoing review.
A single workflow from the first form through the next periodic review — with hand-offs, sign-offs, and reminders wired in.
Onboard
Capture client data through structured, jurisdiction-aware forms for individuals and entities with intelligent field validation.
Assess
Score every relationship across four weighted risk dimensions with automatically-generated regulatory narratives.
Review
Drive sign-offs through maker–checker–approver workflows. Every decision is recorded and reproducible.
Monitor
Periodic reviews, document expiries, and risk re-scoring run on schedule. You watch the exceptions, not the calendar.
Pricing · §05
Predictable pricing. No per-seat surprises.
Tiers scale with the size of your client book — every plan includes core compliance, audit trails, and the full risk engine. Annual billing available.
Starter
For smaller firms beginning to formalise their KYC compliance.
- Up to 50 clients
- Up to 5 staff members
- Algorithmic risk scoring
- Standard due-diligence workflows
- Document management
- Email support
Professional
For growing firms that need the full compliance toolkit.
- Up to 250 clients
- Up to 15 staff members
- Enhanced due-diligence modules
- Multi-jurisdiction support
- Approval workflows
- Periodic review automation
- Priority support
Enterprise
For regulated firms with bespoke compliance and integration needs.
- Unlimited clients
- Unlimited staff members
- Custom risk models
- Dedicated account manager
- SSO & advanced security
- API access & integrations
- On-premise deployment option
Ready when you are
Bring your compliance team out of the spreadsheet era.
Talk to us about migrating an existing book or starting fresh — most pilots run in under two weeks.