Collect Beneficial Owner Declaration Forms and supporting files.
Bring compliance online with a FileInvite!
Streamline the entire due diligence process.
Collect supporting documents with ease.
With our live forms tool you can bring your beneficial ownership form online in minutes. Start collecting customer due diligence data online today. Upload your standard UBO form or use our template. Just add form fields and you're ready to go.
It can be PDF, word document, or a version tailored to your needs.
Your clients get an easy to use client portal, accesible form any device where they can enter the data using a keyboard rather than printing it our, scanning, faxing and going through all that trouble of uploading it again or emailing it to you.
They can also e-sign or add their digital signature to the form too. Perfect for compliance!
Use our intuitive form creation tool to create and edit your online forms.
Invite your customers to submit data using email and SMS. Then let FileInvite automatically send reminders to them as due dates draw close.
Clients can complete your forms and supply any additional items on their own secure portal on any device. Mobile, Tablet or Desktop.
They can save time hunting for a scanner and take a picture of files.
Pictures automatically rotate and save as a PDF to add to your files.
Use the intuitive FileInvite dashboard to review, approve, reject or request replacements, until you receive the right documents.
Perfect for managing your document workflow and auditing files.
Seamlessly send the documents and data you have collected to your CRM or pass to identification verification services.
Join thousands of professionals that save 2 to 3 hours processing time per client
and provide a due diligence experience your clients will rave about!
FileInvite is paving the way for more efficient document collection.
You too can save time and avoid confusion by streamlining the way you process documents with your clients.
Easy and safe to use!
- Lynne Ruddock, Australia.
Great value for the price!
- Chris Rivers, USA.
FileInvite helps me share the workload.
- Jill Pollack, Canada.