Onboarding Platform
A configurable onboarding and verification platform for any customer, merchant, agent, or business. Each check is a building block, arranged into flows per country, entity type, and risk tier — from instant AI checks to live Video KYC.
What's included.
Onboarding that follows your risk policy.
Document Intelligence
Document classification, OCR, field extraction, and authenticity checks — powered by allXtract.
Identity Verification
Selfie capture, liveness detection, and face match against the ID document.
Video KYC
Video-based identity verification for remote onboarding, where a regulator or risk rule requires it.
Business Verification (KYB)
Business registration validation against registries, plus director and beneficial-owner checks.
Screening
Sanctions, PEP, and adverse-media screening as part of any flow.
Risk Scoring & Decisioning
A multi-factor risk score; rules decide approve, review, step-up, or reject.
No-Code Flow Builder
Configure steps, order, conditions, and step-up rules per country, entity type, and risk tier — without code changes.
Case Management
A manual review queue for flagged applications, with reviewer notes and decisions.
Audit & Compliance Reporting
A full audit trail, KYC and KYB records, and regulatory reports.
Proven at scale
Trusted by enterprises,
banks, and startups.
Capabilities
Built for scale.
Merchant onboarding was the first live use case. The same platform onboards customers, agents, businesses, citizens, and suppliers.
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