01
Step one
Configure your compliance rules
Set up your risk appetite, jurisdiction requirements, and verification workflows. Define exactly what checks apply to which customer types — no engineers required.
- Jurisdiction-specific rule sets out of the box
- Customer-type risk profiles and tiering
- Customisable workflows without code
02
Step two
Onboard customers
Send onboarding requests or let customers self-serve. Biometric verification, document collection, and company structure builds — all automated, all tracked.
- Biometric eIDV and document verification
- Automated company structure mapping
- Self-serve or staff-assisted onboarding flows
03
Step three
Automated screening & risk scoring
Real-time screening against 1,100+ PEP and sanctions lists the moment a customer enters your pipeline. AI-powered risk scoring combines multiple data points for instant, defensible assessment.
- 1,100+ PEP and sanctions lists screened in real-time
- AI risk scoring across multiple data dimensions
- Automated false-positive reduction
04
Step four
Ongoing monitoring & reporting
Compliance doesn't stop at onboarding. Continuous CDD keeps your records current, alerts you when something changes, and makes reporting effortless — even at scale.
- Reports generated in 5.6 seconds
- 200+ complex cases per analyst per month
- Continuous CDD and change alerts
