KYC and AML compliance, built where you are regulated
Flarion gives Guernsey and Jersey trust companies, fiduciaries and administrators one platform for client due diligence, sanctions screening, beneficial ownership mapping and periodic reviews. Designed around the GFSC and JFSC handbooks, with hosting options that keep client data in the islands.
Built in Guernsey
A Channel Islands company, minutes from your office. When you need us, you talk to the people who built it.
Mapped to local handbooks
Risk factors, review cadences and record keeping structured around GFSC and JFSC requirements.
Data sovereignty by design
On-island and private deployment options. You decide where client data lives, and it can stay in the Bailiwick.
AI that drafts, not just flags
Document extraction and periodic review memos written for you, ready for MLRO review and sign-off.
Priced for boutique firms
Transparent pricing that makes sense at 50 client structures, not just 5,000.
Sanctions lists, every party
Jurisdictions live: GSY & JSY
UBO threshold, auto-flagged
A periodic review, drafted
One platform, the whole client file
From first document to signed-off review, Flarion holds the complete compliance picture in one place.
Onboard
A guided onboarding wizard collects CDD the right way first time: identity documents, proof of address, source of wealth, structure details. Checklists track what is outstanding and chase expiries before they become findings.
Screen and map
Names are screened against OFAC, UN, EU and HM Treasury sanctions lists with PEP flagging. The beneficial ownership mapper draws the full structure and flags high-risk jurisdictions and ownership above the 25 percent threshold.
Review and evidence
Risk-based review cadences trigger automatically. Flarion's AI reads the file and drafts the periodic review memo for your MLRO to edit and approve. Every action is logged, so the audit trail writes itself.
Built for regulated firms in the islands
Trust & Fiduciary
Complex structures, PTCs and multi-layer ownership chains, handled the way a Guernsey compliance officer actually works.
Explore →Fund Administration
Investor due diligence at scale, UBO chains for fund vehicles and SPVs, screening that keeps pace with subscriptions.
Explore →Private Wealth
Discreet onboarding for HNW clients and family offices, with source of wealth documentation built into the workflow.
Explore →Corporate Services
Director, shareholder and UBO due diligence for CSPs, from formation through annual review.
Explore →Law Firms
Client due diligence, screening and source of funds evidence for legal practices, without pulling fee earners into admin.
Explore →Accountants
CDD, screening and engagement-level records for accountancy practices in the islands and the UK.
Explore →Three steps to a defensible file
Load your client book
Import structures and parties from spreadsheets or add them through the wizard. Flarion organises the file from day one.
Let Flarion do the reading
AI extracts passports and documents into the record, screens every name, scores risk against a defensible methodology and lists exactly what is missing.
Approve with confidence
Your MLRO reviews AI-drafted memos and makes the call. Flarion records who decided what, when and why.
Most compliance platforms are built somewhere else and sold into the islands. Flarion starts here. It is built by a Guernsey company around the local handbooks, it can be hosted on-island, and the person who answers your email is the person who wrote the code. In a market where your regulator, your clients and your reputation are all within two square miles, that proximity is not a nice-to-have. It is the product.
Ready to see your client book in Flarion?
Book a 30 minute demo, or download the Due Diligence Pack and take Flarion through your own vendor review first.