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SOLUTIONS

Business verification (KYB)

One KYB solution to automate business onboarding and orchestrate verification.

User verification (KYC)

One KYC solution to automate user onboarding and orchestrate verification.

OVERVIEW

All-in-one KYC/B

Explore how our platform automates KYB and KYC processes for faster and more reliable compliance checks.

PLATFORM

Client onboarding

Streamline onboarding with automated steps for faster validation and a seamless experience.

Case management

Orchestrate verification workflows in one place for faster client onboarding.

AML risk scoring

Assess risk factors effortlessly with our streamlined solution to meet AML requirements.

App marketplace

Access a world of apps and APIs that expand your compliance capabilities.

TASKS

Scan library

Leverage pre-built scans for quick deployment and consistent oversight across your operations

Remediation library

 Implement proven pre-built flows to address identified issues swiftly and maintain regulatory adherence.

Use cases

FOR WHOM

For Ops

For Compliance

For Sales & CSM

PricingClients
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KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

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solutionS

CUSTOMER ONBOARDING

Streamline your onboarding experience

Confidently onboard your next customers, ensuring everything is in the clear, while delivering a delightful customer experience.

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No-code flow builder

Sophisticated yet simple onboarding

  • Build onboarding pages that adapt to each country needs,  available sources and legal types

  • Run A/B tests and easily iterate to find the flow that converts most

  • Manage multiple onboarding flows in a central platform

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Pre-populated customer information

Are your customers struggling to reach the end of your form?

  • Instant auto-fill for company names across European registers

  • Pre-fill corporate data and key related parties (directors, UBOs, signatories)

  • Smart document requests based on conditions

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Custom UX & UI

Make it look like it's yours

  • Add your logo, colors, custom fonts and the SDKs of your vendors

  • Customize questionnaires based on customer category, market, or product specifics

  • Benefit from a library of ready to use translations

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Ready to take the manual work out of KYC/B?

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe
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for modern operations.

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SOLUTION
Client onboardingCase managementAML risk scoringApp marketplaceScan libraryRemediation libraryAll-in-one KYC/B
USE CASES
For compliance teamsFor operations teams
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