Friction‑right onboarding, from KYC to KYB

Design flows for consumers, SMEs, and corporates. Capture documents, map ownership chains, and make confident decisions.

Flow Features

Adapt steps by customer type, geography, or risk profile.

ID, proof of address, incorporation documents, and director IDs.

Parse ICAO MRZ lines, validate checksums, and auto‑populate forms.

Passive or challenge‑response liveness, face match, and spoofing defenses.

Capture legal entities, calculate control thresholds, and visualize ownership.

Combine rules, risk scores, and manual review to approve, defer, or reject.

Compliance Hooks: PEP/sanctions checks, adverse media, consent capture, and versioned disclosures.