Wolfit Box is an AML and KYC compliance platform that helps businesses manage customer onboarding, identity verification, due diligence, and compliance records in one centralised system. Designed for professional teams in industries such as real estate, accounting, and law, the platform supports structured workflows for collecting client information, completing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, assigning risk levels, and monitoring the status of compliance tasks.

The mobile app allows staff to onboard clients and complete verification checks in the field, with real-time synchronisation to the central dashboard. Features include vendor verification, ID checks, politically exposed person screening, transaction tracking, compliance reporting, document storage, audit-ready record keeping, and visibility of completed, pending, or reviewed tasks. Wolfit Box can also integrate with CRM and business systems to reduce duplicate data entry and support consistent AML/CTF processes across teams, branches, and user roles.

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