Know Your Customer, Automatically.
Automate customer due diligence with real-time identity verification and regulatory screening.
Manual KYC slows down onboarding and creates compliance risk. Our KYC and screening module automates identity verification, AML and PEP screening, and sanctions list checks at the point of onboarding — so legitimate customers get approved quickly, and higher-risk applicants are flagged for review.
The module plugs directly into wallet, banking and lending onboarding flows, so due diligence happens automatically as part of the customer journey rather than as a separate manual process.
Capture and verify identity documents and biometric data digitally.
Screen customers against anti-money laundering watchlists automatically.
Identify politically exposed persons as part of onboarding.
Check applicants against global sanctions lists in real time.
Confirm identity documents are genuine and match the applicant.
Assign a risk score to guide approval, review or decline decisions.
Set the thresholds and watchlists relevant to your business.
Connect the module to your onboarding flow via API.
Applicants are verified and screened automatically at signup.
Higher-risk cases are routed for manual review with full context attached.
Automated checks approve low-risk customers in seconds.
Consistent, auditable screening on every applicant.
Risk scoring focuses human attention where it's actually needed.
Drop straight into any onboarding flow across the platform.
Talk to our team about how this module fits into your platform — on its own, or as part of a full modular ecosystem.