Product Accounts KYC
Risk rating and perpetual KYC
A risk rating is defensible only if you can explain every factor in it. Keeping it current should not depend on a spreadsheet of review dates.
What it does
Configurable risk models
Set the factors your policy requires. Every rating shows how much each factor contributed.
Event-driven reviews
A change in a customer’s circumstances triggers a review, alongside scheduled reviews by risk tier.
Outreach that collects what is missing
Ask customers for missing information by SMS, email or in-app message.
Secure upload portal
Customers and suppliers send requested documents through a secure link, without creating an account.
Enhanced due diligence
Higher-risk customers move into enhanced due diligence with the evidence already attached.
Signals from screening, transaction monitoring and fraud all feed the same rating.
Also in Accounts
- 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
Next: No-code onboarding workflows (Onboarding)
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.