For Accountants & Tax Advisors
Your clients struggle with bank CDD requests. Companyfile gives you a structured workflow to collect, review and deliver professional business disclosures — for all your clients.
Your client calls you: their bank is asking for company information, UBO details, financial statements, and an explanation of their business model. They don't know what to send, what format to use, or how much detail is required.
You end up spending hours gathering information from scattered sources, drafting explanatory emails, and answering follow-up questions from the bank — often for free, because it's not a clearly defined service.
Instead of ad-hoc information gathering, use a guided questionnaire that covers all CDD topics in the right order. Your client fills in the facts, you review and finalize.
Generate a structured Word report that looks professional and covers everything banks need. Your client's business is presented clearly and consistently.
Manage disclosures for multiple clients from one account. Invite clients to fill in their own data, then review and generate the report on their behalf.
Turn CDD support into a billable advisory service. Use Companyfile as the delivery tool for a "bank-readiness" package you offer your clients.
Sign up with your firm email. You'll be able to manage multiple client disclosures.
Send your client a link to complete the questionnaire. They provide the facts; you maintain oversight.
Check the completed questionnaire, add professional context where needed, upload missing documents.
Download the professional Companyfile report and share it with the bank. Done.
Start free. Try with one client first and see the difference.