Our AI verifies identity, screens against sanctions and PEP lists, and score risk at onboarding. Then we keep every customer file current, so periodic reviews stop piling up and good customers stop getting asked for the same documents twice.
Most compliance tools stop at the account opening. We cover the whole relationship, because that is where both the risk and the revenue sit.
Each stage writes to the same customer file, so your analysts see one history instead of five systems.
A guided flow gathers identity, business and ownership details on any device.
Documents, biometrics and registry data are checked automatically.
Names run against sanctions, PEP and adverse media sources.
Your risk model assigns a rating and the right level of due diligence.
Ongoing screening and change events keep the file current for the life of the account.
Retail and commercial onboarding at volume, with case management for complex files.
Member onboarding that meets examiner expectations without a large compliance team.
API-first verification that fits inside your own sign-up flow.
Merchant KYB, investor onboarding and source-of-funds checks.
Our workflows are designed to support compliance programs built around:
Your institution remains responsible for its compliance program. We provide the tools, data and audit trail to run it.
Tell us about your institution and we will set up a 30-minute walkthrough with your compliance and product leads.