Match-Only Billing
Minimize verification costs with pricing tied to successful identity data matches.
Global Identity Verification Built for Modern Risk
Identity Verification Solutions
Our identity verification platform brings together data orchestration, document verification, biometric authentication, fraud detection and compliance management tools to help teams make more confident, risk-responsive onboarding and compliance decisions.
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8Trusted by Top Global iGaming Operators
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25+Regulatory Licenses
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170+Countries Covered
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FCAUK Registered
Credit Bureau
Our Advantage
What Makes Our Compliance Workflow Different
Build configurable compliance workflows that adapt to risk, regulatory requirements and customer behavior in real time.
Bring Compliance Checks Into One Workflow
Connect identity verification, AML screening, sanctions checks, adverse media reviews and fraud detection within a single compliance workflow to eliminate disconnected processes.Â
Adapt To Changing Regulatory Requirements
Adapt compliance workflows to changing regulations, risk profiles and geographic requirements.Â
Simplify Customer Onboarding
Streamline customer onboarding with a unified onboarding workflow that automates verification, screening and risk assessment tasks.Â
Create More Efficient KYC Processes
Combine identity verification, document checks, biometric authentication and compliance screening within a single KYC workflow to optimize customer verification and risk assessment.Â
Improve AML Investigations
Consolidate screening results, risk indicators and compliance findings in one AML case management workflow for faster reviews and decision-making.Â
Apply the Right Level of Review
Use risk-based automation to trigger additional checks when elevated risk is detected.
Gain Better Visibility Into Risk
Track verification outcomes, compliance checks and risk signals throughout the customer lifecycle.
Built for Regulated Industries
Enterprise Compliance Workflows for Regulated Industries
We help regulated organizations automate compliance reviews, risk assessments and customer onboarding through a flexible regulatory compliance workflow that adapts to risk and business requirements.
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170+ Countries CoveredSupport Global Onboarding and Compliance OperationsBuild regulatory compliance workflows that adapt across international markets. Configure onboarding, verification and compliance processes to help meet regional requirements and support global growth.
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99.9% Platform UptimeDependable Workflows When It Matters MostRun compliance and onboarding workflows through a platform designed to support consistent operations, reliable performance and uninterrupted customer experiences.
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AML & Compliance WorkflowsSimplify Compliance and Risk ReviewsCombine identity verification, screening and risk assessment within a single workflow. Give compliance teams a more efficient way to review customers, evaluate risk and manage regulatory requirements.
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Configurable Workflow RulesModify Workflows Around Your BusinessPersonalize compliance and onboarding workflows based on risk levels, geographic requirements and business rules. Adapt to changing regulations and operational needs without rebuilding your processes.
Collect Information
The user submits their information through their identity details with the option of also providing a government-issued identity document, such as a passport, driver’s license or national ID, through a single API or SDK integration.
Streamline Verification
The workflow automatically routes the user through the appropriate identity, document or biometric verification steps based on risk, geography and business requirements.
Run Compliance Checks
AML screening, sanctions and watchlist checks, adverse media reviews and other compliance controls are performed as part of the onboarding workflow.
Assess Risk
Verification results, fraud indicators and compliance findings are evaluated to identify potential risks and determine whether additional review is required. Evaluating fraud and KYC risk along side AML signals enables a more effective review cycle.
Apply Additional Review
Higher-risk users can be automatically routed to additional verification, screening or manual review steps based on configurable workflow rules.
Make Informed Decisions
A standardized response is returned to your platform, helping teams make onboarding and compliance decisions through a single regulatory compliance workflow.
Our ProcessÂ
The Regulatory Compliance Workflow
See how our regulatory compliance workflow guides users through verification, screening and risk reviews during onboarding.
Regulatory Compliance Workflows for Regulated Industries
The Industries We Serve
Explore how organizations across regulated industries leverage regulatory compliance workflows to streamline onboarding, manage risk and support compliance requirements.
iGaming
Streamline player onboarding with compliance workflows that combine identity verification, AML screening and compliance reviews to help meet regulatory requirements while maintaining a seamless player experience.
Explore iGaming Solutions
Social Media
Create onboarding workflows that help verify users, creators, advertisers and business partners before granting access to platform services.
Explore Social Network Solutions
Alcohol &Tobacco
Automate verification, screening and risk review processes while helping protect your business and brand reputation.
Explore Alcohol & Tobacco Solutions
Adult Platforms
Evaluate creators, subscribers, merchants and affiliates before onboarding through configurable compliance workflows.
Explore Adult Platform Solutions
Crypto & Digital Wallets
Support KYC, AML and compliance requirements through onboarding workflows to give teams better visibility into potential risks throughout the customer lifecycle.
Explore Crypto Platform Solutions
Financial Services
Strengthen KYC, AML, sanctions screening and customer due diligence through configurable compliance workflows that help streamline onboarding, risk reviews and regulatory requirements.
Explore All Industries
Other Regulated Digital Platforms
Automate onboarding, verification and compliance reviews through workflows that adapt to changing requirements, risk profiles and business needs.
Explore Regulated Platform Solutions
Frequently Asked Questions
Explore common questions about compliance workflows, onboarding processes and risk management strategies.
What is a regulatory compliance workflow?
A regulatory compliance workflow helps organizations manage identity verification, compliance screening, risk assessments and onboarding requirements within a single process.
By automating key compliance steps, teams can streamline reviews, improve consistency and support regulatory requirements more efficiently.
How does a compliance workflow improve customer onboarding?
A compliance workflow brings verification, screening and risk assessments together within a single onboarding workflow.
This helps organizations reduce manual effort, improve operational efficiency and make more informed onboarding decisions without creating unnecessary friction for customers.
What’s the difference between a KYC workflow and an AML case management workflow?
A KYC workflow focuses on verifying a customer’s identity during onboarding through identity checks, document verification and compliance screening.
An AML case management workflow helps compliance teams review alerts, investigate potential risks and manage compliance findings after screening has been completed.
Can compliance workflows be customized to fit different business and regulatory requirements?
Yes. Compliance workflows can be configured based on risk levels, geographic requirements, industry regulations and internal business rules.
This flexibility allows organizations to adapt onboarding and compliance processes as requirements evolve.
Insights for Identity, Fraud & Regulatory Decisioning
Access expert viewpoints and actionable guidance to help you understand the importance of centralized regulatory compliance workflows.
