Automated KYC compliance
Onboard customers and keep the evidence in one place.
Document verification, sanctions and PEP screening, and ownership checks run as a defined sequence. Each result is recorded with who or what made the call, and when.
| Check | Individual | Entity | High risk |
|---|---|---|---|
| ID document | ● | ● | ● |
| Proof of address | ● | ○ | ● |
| Certificate of incorporation | — | ● | ● |
| Beneficial owners (≥25%) | — | ● | ● |
| Sanctions & PEP screening | ● | ● | ● |
| Source of funds | ○ | ○ | ● |
| Re-review cycle | 36 mo | 24 mo | 12 mo |
● required · ○ optional · — not applicable
Onboarding customers
Configure the checks each customer type and jurisdiction requires. Straightforward applications complete without manual work. Anything outside your policy goes to a reviewer, with the reason stated.
- Individual and entity workflows
- Document parsing and data extraction
- Screening against your configured lists
- Periodic re-review on a schedule
2026-10-01 14:02:11 UTC
Application received
Individual · Resident
2026-10-01 14:02:19 UTC
Document verified
Passport, data extracted
2026-10-01 14:02:40 UTC
Sanctions & PEP screening
1 possible match
2026-10-01 15:10:05 UTC
Match reviewed
False positive, date of birth differs · K. Novak
2026-10-01 15:10:31 UTC
Decision
Approved · next review 2029-10
Preparing audit evidence
When a regulator or auditor asks why a customer was approved, you export the record: inputs, check results, reviewer notes and timestamps, in order.
Records are append-only. Corrections are added as new entries rather than overwriting earlier ones, so the history stays intact.
From application to decision
- 01
Collect
The customer submits details and documents through your onboarding flow.
- 02
Check
Verification and screening run automatically against your policy.
- 03
Decide
Clear cases pass automatically. Flagged cases go to a reviewer with the full context attached.
Related products
Talk to us about your onboarding process.
Tell us about your customer types and jurisdictions and we'll show how checks, screening and the audit record would work for you.