Fintech APIs that shorten launch timelines
Modular services for the lifecycle of customers and transactions—from first touch to ongoing monitoring.
Onboarding
Dynamic, risk‑based journeys: Adapt flows by customer type, geography, and risk profile.
Document intelligence: MRZ parsing, OCR, and normalization to prefill forms and reduce errors.
Liveness & face match: Passive or challenge‑response checks with configurable thresholds.
UBO discovery: Capture complex ownership structures, visualize control, and compute thresholds.
Decisioning & evidence: Blend rules, risk scores, and manual review, with full audit trails.
Screening
Multi‑source coverage: Sanctions, PEP, and adverse media ingestion with scheduled refreshes.
Tunable matching: Fuzzy logic, transliteration support, and DoB/nationality disambiguation.
Context filters: Suppress noise by jurisdiction, watchlist type, and customer segment.
Always current: Auto‑rescreen on data changes, list updates, and periodic intervals.
Audit‑ready outputs: Evidence packs, reason codes, and versioned list snapshots.
KYC Solutions
Individual KYC: ID validation, MRZ checks, liveness, and proof‑of‑address verification.
KYB at scale: Registry lookups, director verification, and beneficial ownership capture.
Risk tiering: Configurable client scoring for low, medium, and high categories.
Case management: Queues, SLAs, and escalations, integrated with onboarding decisions.
Privacy controls: GDPR‑supporting retention, consent tracking, and redaction options.
Compliance Solutions
Central alert hub: Aggregate screening, monitoring, and manual referrals in one queue.
Investigation workspace: Timelines, attachments, notes, assignment, and collaboration.
Governance built‑in: Policy versioning, approvals, and dual control for sensitive actions.
Regulatory reporting: Export cases, KPIs, and evidence with preserved data lineage.
APIs & webhooks: Event ingestion, case updates, and system‑of‑record synchronization.
Transaction Monitoring
Real‑time scenarios: Velocity, structuring, geofencing, and peer‑group outlier rules.
Targeted segmentation: Tune by product, merchant category, geography, and customer tier.
Signal over noise: Deduplication, suppression windows, and cool‑offs to cut alert fatigue.
Explainable alerts: Factor contributions, score deltas, and linked customer histories.
Filing accelerators: SAR/STR prep, evidence bundles, and review checklists.