One platform, charted by where the work happens.
Use the full suite, or start with KYC, AML or fraud. Each module writes to the same record, so whatever you add later already knows your customers.
Onboarding
Who you take on, and on what evidence.
- Identity verificationRead the document, check the chip, match the face and test the details a person gives you.KYC
- Business verification and ownershipOnboard companies and map who owns and controls them, through every layer.KYC
- Sanctions, PEP and adverse media screeningScreen people and companies against global lists, with matching built for real-world names.AML
- No-code onboarding workflowsDesign verification journeys with branches and approvals, versioned, without writing code.Platform
Accounts
Keeping every customer’s risk current and explainable.
- Risk rating and perpetual KYCRate every customer with reasons you can show, and keep profiles current between scheduled reviews.KYC
- Agentic investigationAI agents gather the evidence and recommend an outcome. People approve what happens next.Platform
- Model governanceKeep an inventory of your models, validate them and watch for drift, in line with SR 11-7.Platform
- APIs, SDK and MCPIntegrate with signed webhooks and a TypeScript SDK, or connect your own AI agents over MCP.Platform
Payments
What moves, what it means, and what you report.
- Transaction monitoringDetect suspicious patterns by comparing activity with how each customer normally behaves.AML
- Crypto and the Travel RuleScreen wallet addresses, assess counterparty VASPs and produce Travel Rule messages.AML
- Cases, SARs and regulatory reportsInvestigate in one case workspace, draft the narrative, approve with four eyes and produce the report file.AML
- Real-time fraud detectionScore events as they happen using device, behaviour and network signals, with rules written in plain English.Fraud
See it on your own cases.
Access is by request while we onboard our first customers. Tell us about your programme and we will walk you through the platform.