KYC that runs itself, from data retrieval to identity verification

We gather company data from public and internal registers, build ownership structures, check worldwide sanctions, assess business activities, calculate a transparent score, and validate identities. All inside your onboarding flow. The result: fewer manual checks, faster decisions, and fully auditable compliance.

Why automated KYC will transform your onboarding operations

KYC is sometimes the slowest and most inconsistent part of processing loan and lease applications: often an after tought or identity validation that sits outside the process. We intragte it, every check is done instantly, consistently, and when the applicant needs something from you. Only the exceptions will be routed to your team.

Identity verification before online signing
Contracts can only be signed after the signer has passed digital identity validation, ensuring the correct individual signs every agreement.
Always up-to-date sanctions checks
Every entity and individual is screened against 320+ global sanctions lists, removing manual monitoring work.
Drive routing
KYC outcomes (low / medium / high) instantly trigger, alerts, or schedules required re-checks.
UBO identification without back-and-forth
Our UBO module helps applicants declare UBOs and validates this data against the known register information.
Audit-ready from start to finish
Every check, match, discrepancy, and identity verification method is automatically recorded in a structured audit log.

Frequently asked questions

Is identity verification mandatory?
Yes. The contract cannot be signed until a identity validation strategy succeeds. We support multiple (fallback)strategies.
What if no risks or matches are found?
The system logs all checks, marks the process as complete, and requires no human involvement.
Can we configure the scoring mechanics?
Yes, you can tailor thresholds, escalation rules, and activity risk lists to your internal policy.
How are system and human risk assessments used?
Any difference between the automated score and the case handler's score is flagged to guide attention where it matters most.

Ready to automate KYC and reduce operational workload?

Schedule Your Discovery Call

Other ways to optimize your operation

Audit Timeline

Every action, automatically tracked

UBO

UBO collection without applicant confusion