Compliance software for trust companies and fiduciaries
A fiduciary's client is never one person. It is a settlor, a protector, four beneficiaries, two underlying companies and a nominee, spread across three jurisdictions. Flarion was built for this from the first line of code, in Guernsey, for firms regulated by the GFSC and JFSC.
The reality on the ground: chasing certified documents by email, tracking review dates in a spreadsheet, redrawing structure charts in PowerPoint before every board meeting, and the week of quiet panic before an inspection. Generic KYC tools built for retail banks fall over exactly where fiduciary work begins.
The live structure chart
The beneficial ownership mapper holds the current structure, flags threshold crossings and high-risk jurisdiction links, and exports on demand for boards and inspectors.
Handbook-mapped CDD
Checklists are mapped to handbook requirements by risk level, so what a low-risk and a high-risk file each need is never a judgement call made from memory.
Every connected party screened
Screening covers settlors, protectors, beneficiaries and underlying entities, not just the named client, with decisions and rationale on the record.
Reviews that draft themselves
Periodic reviews trigger on the cadence your risk rating demands, and the AI drafts the memo so your compliance officer reviews instead of writes.
Your data can stay in the Bailiwick, your feature requests reach the person who builds them, and the software speaks GFSC, not a translated version of someone else's regime.
Bring one anonymised structure to a demo
Watch Flarion map it, screen every party and build the review file in front of you.