Covenance finds the company, traces its owners and screens the people behind it. Your team decides who to take on.
For payments and fintech, law and accounting, corporate and trust services, banks and lenders.
2 screening candidates waiting on a reviewer.
Through two holding companies · UK persons with significant control register, read 2026-10-18
Four steps. One file holds the research, the findings and the decision.
Give a name and country, or a list in a spreadsheet. Covenance reads the register.
Follow the chain through parent companies to the people in control.
Check the company and its people against sanctions and PEP lists.
A named reviewer decides. The reasons and evidence stay on the file.
See where each detail came from, and when it was last read.
Set the checks each kind of client needs. One person records the decision.
Pick the checks, the providers and the order.
Each onboarding records the workflow version it ran.
They can ask a colleague for a second opinion.
Rescreen on a schedule you set, and see register changes.
Validated. Nothing blocks publishing.
Choose your hosting, manage sign-in, and keep a record of who acted.
Bring a client you onboarded recently. In a 30-minute call we run it live.
The same platform runs three other compliance programmes.