Solution cards edit

How to edit the Solution cards in three steps:

  1. Double-clic one of the cards (enter component edit mode)

  2. Edit the content as you wish

  3. When done, click the top left button to save (exit component edit mode)

Onboarding Flow card

Collect data via a white-label portal easily embeddable in your product

Build a step-by-step onboarding flow that perfectly matches your needs
Pre-populate information with data from official sources to boost conversion
Host on your own domain, personalize branding and handle translations
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Case Management card

Get a full picture of your customers at all times

Investigate and remediate alerts, review documents & dispatch work with a few clicks
Manage communications with customers and receive notifications for important events
Monitor onboarding performance and improve based on actionable insights
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Risk Scoring card

Ditch spreadsheets, introduce flexibility with our risk engine

Create personalized risk rules that match FATF methodology
Get complete flexibility with our low-code rules builder to pivot quickly
Retain control and override risk when needed, trigger risk-based verifications
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AI Document Analysis card

Automatically process proof of address, bank details, and more

Automated extraction of information such as expiration dates
Consistency analysis between all case documents
Immediate feedback to users when wrong document is uploaded
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Identity Verification card

Verify the identities via automated and eIDAS-compliant video verification

3000+ documents supported with a high pass rate for faster identification
Video or still document verification to ensure compliance
Instant detection of counterfeit documents or stolen identities
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AML Screening & Monitoring card

Screen individuals and companies for Sanctions, PEP, adverse media

Run sanctions, PEP, adverse media, or fitness & probity screenings
Fine-tune list selection to reduce false positives
Get alerted of new potential matches with ongoing monitoring
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Business Data & UBO Discovery card

Access data about businesses and their ownership structures

Get information about 400m+ businesses across the world
Map complex corporate structures and identify beneficial owners
Order corporate documents and fillings straight from official registers
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