Accountant
Limited partner
Operations manager
Accountant
Limited partner
Operations manager
Automate AML Compliance and Simplify Risk Management
Automate AML Compliance and Simplify Risk Management
Automate AML Compliance and Simplify Risk Management
Built for teams managing sensitive data and compliance workflows.
Built for teams managing sensitive data and compliance workflows.
Built for teams managing sensitive data and compliance workflows.
Bord eliminates manual compliance processes and speeds up your team’s operations.
Bord eliminates manual compliance processes and speeds up your team’s operations.
Bord eliminates manual compliance processes and speeds up your team’s operations.
Interested in Bord?
Leave your email and we will get in touch.
Interested in Bord?
Leave your email and we will get in touch.
BORD
For Operations & Compliance Teams
Streamline your workflow and spend less time on paperwork
Streamline your workflow and spend less time on paperwork
Streamline your workflow and spend less time on paperwork
Integrate and automate all your compliance tasks with a single platform—no more juggling tools.
Gain real-time insights and reduce manual work with automated workflows and reporting.
Integrate and automate all your compliance tasks with a single platform—no more juggling tools.
Gain real-time insights and reduce manual work with automated workflows and reporting.
Integrate and automate all your compliance tasks with a single platform—no more juggling tools.
Gain real-time insights and reduce manual work with automated workflows and reporting.
For Executives & Decision-Makers
Stay focused on business growth without compliance bottlenecks
Stay focused on business growth without compliance bottlenecks
Stay focused on business growth without compliance bottlenecks
Avoid costly errors, reduce manual reviews, and get peace of mind. Bord keeps your business protected with automated safeguards.
Avoid costly errors, reduce manual reviews, and get peace of mind. Bord keeps your business protected with automated safeguards.
Avoid costly errors, reduce manual reviews, and get peace of mind. Bord keeps your business protected with automated safeguards.
Who Benefits from BORD?
Who Benefits from BORD?
Who Benefits from BORD?
Venture Capital & Private Equity
Venture Capital & Private Equity
Venture Capital & Private Equity
Onboard LPs, screen portfolio companies, and automate fund admin.
Onboard LPs, screen portfolio companies, and automate fund admin.
Onboard LPs, screen portfolio companies, and automate fund admin.
Law Offices
Law Offices
Law Offices
Support client AML obligations with centralized document collection and screening
Support client AML obligations with centralized document collection and screening
Support client AML obligations with centralized document collection and screening
Accounting Firms
Accounting Firms
Accounting Firms
Monitor client risk and document expiry while staying audit-ready
Monitor client risk and document expiry while staying audit-ready
Monitor client risk and document expiry while staying audit-ready
500+ entities
Onboarded and Screened
Onboarded and Screened
Onboarded and Screened
100+ mln €
assets monitored under compliant workflows
assets monitored under compliant workflows
assets monitored
under compliant workflows
Bord supports the entire compliance lifecycle:
operations manager
Bord
Client OR Partner
Project or company and questionnaire setup
KYC/KYB onboarding and media/PEP/sanctions screening
Continuous screening of clients and partners
Receive alerts for document expiry or score changes
Export reports for auditors, internal review, or regulators
Automate recurring tasks like reminders and capital drawdown notifications
Login, questionnaire, ID verification, document upload
Sign documents
Update documents
Invite client or partner representatives
Automatically assess and monitor risk levels
Risk score changes and escalation
Bord supports the entire compliance lifecycle:
operations
manager
Bord
Client OR Partner
Project or company and questionnaire setup
KYC/KYB onboarding and media/PEP/sanctions screening
Continuous screening of clients and partners
Receive alerts for document expiry or score changes
Export reports for auditors, internal review, or regulators
Automate recurring tasks like reminders and capital drawdown notifications
Login, questionnaire, ID verification, document upload
Sign documents
Update documents
Invite client or partner representatives
Automatically assess and monitor risk levels
Risk score changes and escalation
Bord supports the entire compliance lifecycle:
operations
manager
Bord
Client OR Partner
Project or company and questionnaire setup
Login, questionnaire, ID verification, document upload
Sign documents
Update documents
Invite client or partner representatives
KYC/KYB onboarding and media/PEP/sanctions screening
Continuous screening of clients and partners
Receive alerts for document expiry or score changes
Export reports for auditors, internal review, or regulators
Automate recurring tasks like reminders and capital drawdown notifications
Automatically assess and monitor risk levels
Risk score changes and escalation
Interested in Bord?
Interested in Bord?
Interested in Bord?
Leave your email and we will get in touch.
Leave your email and we will get in touch.
Leave your email and we will get in touch.
A proven Team
A proven Team
A proven Team
Built SaaS platforms that now have 1bln+ AUM
Built SaaS platforms that now have 1bln+ AUM
Built SaaS platforms that now have 1bln+ AUM
Vahur Meus
Founder
20y in tech, ex co-founder and CTO of VitalFields (with successful exit)
BORD
Automate AML Compliance for European VCs
Bord OÜ
Reg code: 16738896
Estonia
info@bord.eu
+372 506 7895