AML, KYC &
Investor
Onboarding for
Trust, Fiduciary and Corporate Service Providers
Steward is an AI-first AML and KYC platform built for trust companies, fiduciary service providers, and corporate service providers managing complex entities, trusts, and cross-border structures.
Trusted by
Why AML & KYC are uniquely complex for Trust & Corporate Service Providers
Trust, fiduciary, and corporate service providers operate within complex ownership structures. AML compliance across layered entities and intermediaries becomes difficult when processes rely on fragmented systems and manual reviews.
Managing AML across complex ownership and control structures
Verifying beneficial ownership across layered entities and trusts
Conducting due diligence on intermediaries and professional directors
Monitoring evolving client structures and ownership changes
Maintaining audit-ready compliance documentation
Coordinating AML processes across fragmented systems
How Trust, Fiduciary & Corporate Service Providers use Steward
Client Onboarding
Digitised, configurable onboarding workflows designed for trusts, corporates, and fiduciary relationships which allow teams to collect, verify, and review documentation in a single KYC platform.
KYC & KYB Verification
AI-powered document analysis and relationship mapping support both individual KYC and KYB requirements, automatically identifying UBOs, directors, trustees, and controllers across complex structures.
AI-Driven AML Screening
Sanctions, PEP, and adverse media screening is embedded directly into onboarding and lifecycle monitoring, delivering contextual results rather than isolated alerts - a core advantage of AI in AML.
Risk Scoring & AML Intelligence
Dynamic risk scoring combines screening results, jurisdictional risk, entity type, and historical decisions into a defensible, automated AML risk framework.
Ongoing Monitoring & Periodic Reviews
Automated AML monitoring ensures client records remain current as structures evolve, documents expire, or regulatory thresholds change without relying on manual checklists.
Typical Trust, Fiduciary &
Corporate Service Providers needs
Onboarding trusts, foundations, and complex structures
KYB verification for multi-entity client portfolios
Enhanced due diligence for high-risk clients
Sanctions and PEP screening for trustees, directors, UBOs
Periodic KYC reviews and regulatory refresh cycles
Identifying missing or inconsistent documentation
Trusted by service providers supporting complex investor risk
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
"Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work."
Sol Alagba
Head of Compliance @ IAB Group
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
Getting started
Extend your services with these optional add-ons
Core
Start onboarding your first client in less
than 24 hours.
Standard Risk Ratings
Global onboarding requirements
AI-assisted reviews
AML Reporting
Case management
Scale
Implement your own compliance standards and processes, tailored to your wealth management practice.
Everything in Standard
Dynamic workflows
Risk Matrix adoption
Bespoke document requests
API connectivity
Customizable metrics
Frequently Asked
Questions
Product