Onboarding

Onboarding

Get your next customer onboarded, safely knowing that everything is a green light, making your partnership rock solid from the get-go.

Get your next customer onboarded, safely knowing that everything is a green light, making your partnership rock solid from the get-go.

Identity verification

Identity verification

We gather and validate essential information, fostering a deep understanding of the individuals and businesses associated with your operations.

We gather and validate essential information, fostering a deep understanding of the individuals and businesses associated with your operations.

Document Integrity

Document Integrity

Our verification process ensures the legitimacy of customer-provided documents, establishing the foundation for a relationship built on trust.

Our verification process ensures the legitimacy of customer-provided documents, establishing the foundation for a relationship built on trust.

Regulatory excellence

Regulatory excellence

Stay at the forefront of regulatory requirements with our processes designed to surpass industry standards.

Stay at the forefront of regulatory requirements with our processes designed to surpass industry standards.

Risk mitigation

Risk mitigation

Thorough screenings against diverse risk databases ensure alignment with regulatory standards, fortifying your business against potential risks.

Thorough screenings against diverse risk databases ensure alignment with regulatory standards, fortifying your business against potential risks.

Workflow builder

Workflow builder

Workflow builder

Empower your business strategy with our revolutionary Workflow builder. Craft custom flows effortlessly, integrating targeted checks. Tailor your approach to diverse markets, ensuring compliance and efficiency.

Craft tailored processes effortlessly with adaptable checks.

Target multiple markets, while ensuring compliance

Collaborate and drag-and-drop new flows to go live in minutes

Collaborate

Invite your colleagues to build the perfect flow together

Go live in new markets, fast

Go live in new

markets, fast

With just a click, you can copy a flow and go live in a new market in seconds

Easy to build

Get up and running in minutes with our click and launch builder

Make the flow YOU need

We offer many services, allowing you to make a fully custom flow

No-code onboarding

No-code onboarding

No-code onboarding

Build a customized onboarding and customer monitoring solution without having to produce a single line of code with our No-code onboarding flow. It's coded, translated, UX verified and ready to ship.

Up and running in minutes

Everything coded and ready to launch with a click

Translated, designed, UX verified

No code, at all

No code, at all

We've coded everything for you, making your go-live process instant

We've coded everything for you, making your go-live process instant

Translated and UX verified

Translated and UX verified

We've translated to save you the trouble, and made sure the flow is a great user journey

We've translated to save you the trouble, and made sure the flow is a great user journey

Theming

Theming lets you configure the onboarding experience to fit your brand like a glove. Add your logotype, your custom fonts, design the page layout, configure the styling details of all inputs and much more.

Questionnaire

Questionnaire

Questionnaire

A solution for those seeking an alternative to rigid in-house-built KYC/KYB questionnaires. Customize multiple flows with queries based on customer category, market, or product specifics. If you're keen on fortifying risk management, amplifying operational efficiency, and reallocating team focus to high-value tasks, this is the solution.

Customize multiple flows

Easily open business in new markets with our translations

Everything done and tested: questions ready to ship

Collaborate

Collaborate

Invite your colleagues to build the perfect questionnaire together

Invite your colleagues to build the perfect questionnaire together

Go live in new markets, fast

Go live in new markets, fast

With just a click, you can copy a flow and go live in a new market in seconds

With just a click, you can copy a flow and go live in a new market in seconds

Orchestration

Orchestration

Orchestration

Orchestration, in the realm of Know Your Customer (KYC) and Know Your Business (KYB), is the art of seamlessly coordinating various tasks and data sources. It's the engine that powers our customer onboarding and due diligence processes.

Say goodbye to lengthy processes. Our orchestration ensures a swift onboarding experience.

Say goodbye to lengthy processes. Our orchestration ensures a swift

onboarding experience.

Automated checks reduce the margin for error, ensuring the reliability of your customer data.

We've got your back on regulatory requirements, helping you navigate the complex landscape effortlessly.

Platform services

Workflow builder to help you build a custom flow

Collaborate by inviting the colleagues you need onto your platform

Expand to any market in seconds by creating market specific flows

We've got a self-service dashboard so you can configure whatever, whenever.

Platform services

Workflow builder to help you build a custom flow

Collaborate by inviting the colleagues you need onto your platform

Expand to any market in seconds by creating market specific flows

We've got a self-service dashboard so you can configure whatever, whenever.

Platform services

Workflow builder to help you build a custom flow

Collaborate by inviting the colleagues you need onto your platform

Expand to any market in seconds by creating market specific flows

We've got a self-service dashboard so you can configure whatever, whenever.

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.

Build your

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs.