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Eliminate the bottleneck of manual reviews. Create tailored KYC journeys that turn "applicants" into "approved" faster than ever.
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Dynamic Workflow
Builder
Design custom, drag-and-drop compliance journeys that adapt perfectly to your specific industry requirements and risk appetite.
Intelligent Document Automation
Eliminate manual data entry using advanced OCR and AI to instantly extract, verify, and validate global identity documents and utility bills.
Integrated AML & Sanctions Screening
Keep your business protected with real-time screening against global watchlists, PEP records, and adverse media to detect risks before they enter your ecosystem.
Seamless Stakeholder Invitations
Accelerate onboarding by sending secure, branded KYC invites directly to customers or vendors, allowing them to upload information in a frictionless digital environment.
Centralized Review & Case Management
Empower your compliance team with a unified dashboard to review applicant data, collaborate on flags, and issue instant approvals or rejections.
Automated Audit Trails & Reporting
Maintain total regulatory readiness with auto-generated, time-stamped logs of every action, decision, and document change within the platform.
Faster Onboarding. Safer Business.
Eliminate the bottleneck of manual reviews. Create tailored KYC journeys that turn "applicants" into "approved" faster than ever.
AI Engineering
Strategy, use case discovery, roadmaps & implementation of GenAI, RAG, and agentic systems.
Explore serviceAI Engineering
Strategy, use case discovery, roadmaps & implementation of GenAI, RAG, and agentic systems.
Explore serviceAI Engineering
Strategy, use case discovery, roadmaps & implementation of GenAI, RAG, and agentic systems.
Explore serviceAI Engineering
Strategy, use case discovery, roadmaps & implementation of GenAI, RAG, and agentic systems.
Explore serviceHere is a "How it Works" section designed to demystify the process for your users, followed by a dedicated narrative for the Small Business sector.
Build Your Workflow
Use our drag-and-drop builder to select which documents and checks you need (ID, Proof of Address, AML, etc.) based on your specific risk profile or industry.
Send the Smart Invite
Enter a customer's email or phone number. They receive a secure, branded link to a mobile-friendly portal where they can upload their documents and take a 'liveness' selfie in seconds.
Automated AI Verification
Our AI engine instantly analyzes the documents for authenticity, runs the user against global AML/Sanctions lists, and extracts data using OCR—flagging any discrepancies immediately.
Review and Finalize
Access your centralized dashboard to view the organized results. With all the data in one place, your team can approve, reject, or request more info with a single click.
Operational Impact
Deep expertise across key verticals delivering transformative AI solutions.
Innovation First
We push the boundaries of what is possible
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Innovation First
We push the boundaries of what is possible
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Intergration
Deep expertise across key verticals delivering transformative AI solutions.
Innovation First
We push the boundaries of what is possible
- Multi-agent orchestration
- Advanced RAG pipelines
- Custom model fine-tuning
- Enterprise security & compliance
Dashboard Screenshot
Intergration
Deep expertise across key verticals delivering transformative AI solutions.
Smart KYC
Perfect for getting started
- 10 videos per month
- Limited UGC avatars
- Limited UGC avatars
Competitor
Perfect for getting started
- 10 videos per month
- Limited UGC avatars
- Limited UGC avatars
Custom
Perfect for getting started
- 10 videos per month
- Limited UGC avatars
- Limited UGC avatars
Frequently asked questions
From strategy to deployment, from data to intelligence, we cover the entire spectrum of enterprise AI and engineering needs.