Solution cards edit

How to edit the Solution cards in three steps:

Double-clic one of the cards (enter component edit mode)
Edit the content as you wish
When done, click the ← top left button to save (exit component edit mode)

Onboarding Flow card

Onboarding Flow

Collect information and documents with a white-label solution easily embeddable in your product.

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

Case Management card

Case Management

Collaborate across teams and get a full picture of your customers at all times.

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

Risk Scoring card

Risk Scoring

Ditch spreadsheets and leverage the flexibility of our risk engine to create a custom risk-scoring model.

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

AI Document Analysis card

AI Document Analysis

Automatically extract information from documents like proof of address, and speed up onboarding.

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

Identity Verification card

Identity Verification

Verify the identity of key stakeholders via automated and eIDAS-compliant video verification.

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

AML Screening & Monitoring card

AML Screening & Monitoring

Screen individuals and companies for Sanctions, PEP, adverse media, and more.

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

Business Data & UBO Discovery card

Business Data & UBO Discovery

Get information about a business and its ownership structure to make better onboarding decisions.

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