Workflows
Smart Forms
Compliance Policies| Workflows | Build end-to-end KYC onboarding journeys. Orchestrate identity verification, AML screening, and policy decisions in one flow. | workflows |
| Smart Forms | Dynamic KYC questionnaires. Collect customer data, declarations, and supporting documents inside verification flows. | smart-forms |
| Compliance Policies | Automate KYC/AML decisioning with regulatory and custom rules. Generate audit-ready evidence inside workflows. | policies |
 AML Screening | Sanctions, PEP, and adverse media screening with real-time alerts. | aml-screening-check |
 Custom Lists | Extend AML screening coverage using your internal lists. | custom-lists |
 Bulk Processing | Run batch AML screening checks with ease through the Portal or SFTP. | bulk-processing |
 Document Check | Verify government-issued ID documents for KYC and extract structured identity data using OCR and MRZ analysis. | document-check |
 eID Check | Electronic identity verification (eID) via schemes like BankID, MitID, and others. | eid-check |
 Multi-Bureau Check | Verify customer identity and address details against authoritative data sources to enable no-document KYC identity verification. | multi-bureau-check |
 Driving License Check | Driving licence verification against issuing authorities. Retrieve status, entitlement, and restriction details. | driving-license-check |
 Identity Fraud Check | UK identity fraud check for KYC. Verify customer details against authoritative sources and fraud risk databases. 🇬🇧 | identity-fraud-check |
 SSN Check | US Social Security Number (SSN) verification for KYC. Validate SSNs against official records. 🇺🇸 | ssn-check |
 Identity Check | Selfie liveness detection and face match for biometric identity verification. | identity-check |
 Enhanced Check | Video selfie liveness checks with extra challenges, plus face match. | enhanced-identity-check |
 Age Estimation | Biometric age estimation from a selfie. Useful for age-gated onboarding and access control. | age-estimation-check |
 Face Authentication | Facial biometric authentication for passwordless login, account recovery, and more. | face-authentication-check |
 Device Intelligence | Analyze customer devices for tampering signals, suspicious activity, and other high-risk indicators. | device-intelligence-check |
 Email Intelligence | Email address risk checks. Detect disposable emails, breach exposure, and fraud signals. | email-intelligence-check |
 Mobile Intelligence | Phone number risk checks. Detect anomalies, abuse, and fraud signals. | mobile-intelligence-check |
 Proof of Address Check | Extract and match address data from PoA documents like utility bills and bank statements. | proof-of-address-check |
 Company Insights | KYB company search and business verification. Retrieve company, director, and beneficial ownership (UBO) information. | company-search |
 Address Search | Check, correct, and format customer addresses for cleaner KYC data. | address-search |
 Autofill | Identity document OCR and data extraction. Parse MRZ/VIZ and barcodes to prefill onboarding forms. | autofill |
 SMS Verification | SMS OTP verification for confirming phone ownership during customer onboarding. | sms-verification |
 AML Risk Scoring | Customer AML risk scoring for KYC and KYB. Combine screening and risk factors to trigger CDD/EDD. | risk-profile |
 Case Management | Manage compliance cases with tasks, lifecycle stages, and a full audit trail for reviews and escalations. | advanced-case-management |
 Automation | Automate verification checks with custom rules tailored to your risk appetite. | customisable-thresholds |