KYC and KYB onboarding in one AI-native platform
Run individual and corporate onboarding in our integrated platform while keeping one policy and risk framework.
Streamline KYC onboarding to block impersonation and synthetic IDs with document capture, liveness checks and dynamic face matching.
Standardise KYB onboarding to capture company particulars, directors, shareholders and controllers in a structured way.
Ensure consistent risk outcomes by applying shared rules and risk standards to every new relationship.
Particulars intake that is right the first time
Capture complete, clean onboarding data by standardising particulars intake at the start of the process.
Configure onboarding forms by product, segment and jurisdiction to match policy
Validate identifiers and registration details as applicants enter them
Create normalised records ready for UBO identification, screening and onboarding risk assessment
UBO identification within the onboarding flow
Reveal who ultimately controls or benefits from each corporate relationship by building UBO identification into onboarding.
Map multi-layer ownership structures to show controllers and beneficiaries
Apply UBO thresholds and control rules automatically in line with policy
Produce UBO profiles with clear audit trails that feed into screening and risk assessment
ID and verification that blocks bad actors
Confirm the real person or entity behind each application before you move to onboarding decisioning.
Capture and verify ID documents with automated extraction and format checks
Run liveness checks and dynamic face matching between documents and live images
Add email and phone verification to validate contact details at onboarding
Feed all verification results directly into onboarding risk scoring and decisions.
Screening that reduces noise and keeps control
Screen every new relationship during onboarding while cutting down on false positives.
Run sanctions, PEP and adverse media screening for individuals, corporates and UBOs
Match screening hits to real customers and entities with entity resolution
Present clear outcomes that can move straight into risk assessment and onboarding decisioning
Dynamic risk assessment that is consistent and explainable
Turn onboarding data into clear, explainable risk scores aligned to your risk appetite.
Combine profile, product, behavioural and jurisdictional
risk factors
Incorporate ID verification and screening outcomes automatically into risk models
Set and adjust high, medium and low risk thresholds as your risk appetite evolves
Onboarding decisioning you can stand behind
Automate safe decisions and focus human review where judgment matters most.
Approve low risk customers who pass all checks automatically
Reject applications that fail critical conditions without manual effort
Route higher risk or ambiguous cases to the right review teams with full context and a full audit trail
