Verification & liveness
Document, liveness and face-match via Didit — 220+ countries, biometrics never stored by you.
White-label compliance · Estonia & the Baltics
Onboard clients. Produce the file. Under your own brand.
Adelianz is a white-label KYC/AML and client due-diligence platform for accounting firms and corporate service providers. Your clients, your brand — with an audit trail you can hand to the Financial Intelligence Unit on demand.
Didit identity verification
eID Easy qualified e-signatures
RahaPTS retention built in
CDD FILE · Näide OÜ
Verified
09:14:02onboarding.case_created
09:16:41kyc.session_started
09:22:08kyc.decision_retrievedapproved
09:22:09risk.assessment_recordedlow
09:31:55aml.alert_raisedreviewed
09:44:10compliance.consent_recorded
10:02:17onboarding.hard_gate_passed✓
Export audit file
The problem
An FIU audit is a document test. The question is not whether you did the work — it is whether you can produce the file that proves it.
45
Estonian service providers fined by the FIU for failing to answer requests for information — not for wrongdoing, but for not being able to produce the records.
What Adelianz does
A client-acceptance workflow, with the compliance built into it.
You are already onboarding clients — collecting company data, checking beneficial owners, verifying identity, signing engagements. Adelianz runs that workflow end to end and turns it into an auditable file, without asking you to become a compliance department.
Client onboarding
The operational work of taking on a client — one guided flow, built for Estonian practice.
- 01Company data, management & UBO capture
- 02e-Äriregister lookup & EMTA authorisation
- 03Identity verification & document collection
- 04Engagement terms & qualified e-signature
The due-diligence file
Every decision, timestamped and immutable — the thing an auditor actually asks for.
- →Risk assessment, EDD and screening on record
- →Ongoing AML monitoring, with each alert reviewed
- →Full audit trail — who did what, and when
- →One-click export, per client, on demand
Under the hood
Everything an obliged entity needs — nothing it doesn't.
Identity
Risk
Scoring & EDD
Customer, product and country risk, with enhanced due diligence recorded where it bites.
Screening
Sanctions · PEP · media
Screened at onboarding and re-screened daily for the life of the relationship.
Evidence
Audit-trail export
CSV, JSON or a signed PDF dossier — a client's complete file, produced in seconds.
Signing
Qualified e-signatures
eID Easy QES for formation and continuing-service documents, archived as ASiC-E.
Retention
Keep & erase, by law
Five-year retention from the end of the relationship, then structured erasure — the RahaPTS clock, automated.
Why Adelianz
Built inside a licensed provider — for its own audit.
- ✓Not a vendor's guess. Adelianz was built inside an FIU-authorised Estonian service provider, for its own compliance need, then productised.
- ✓Estonian by design. e-Äriregister, EMTA volitus, and RahaPTS mapped into the workflow — not bolted on.
- ✓You keep the relationship. White-label: your brand, your domain, your clients. Adelianz stays out of sight, and out of the way.
- ✓Your liability stays yours — and provable. You don't outsource responsibility; you gain the evidence that you met it.
How it works
From invitation to audit file, in four moves.
Your portal
A verification and onboarding surface under your own brand and domain.
Invite the client
They verify their identity and give consent on a page that is unmistakably yours.
Assess & decide
Risk scored, alerts reviewed, the hard gate opened by a named person — on record.
Produce the file
The complete due-diligence dossier, exportable the moment anyone asks for it.
Book a demo
See a real client file — from invite to export.
Fifteen minutes. We'll onboard a demo client end to end and produce the audit file live, so the one question that matters has an answer: how fast can you produce it?