Capabilities
Customer onboarding
Digital account opening captures the information a reviewer needs before activation.
Document collection
Supporting identification and business documentation is requested and reviewed.
Risk classification
Every account is assigned a risk classification — low, medium, or high — as part of the review.
Staged approval workflow
Approve, decline, or request more information — every decision is logged with a reviewer and timestamp.
Product Maturity
AvailableCurrent Capability
- Customer onboarding
- Document collection
- Risk classification
- Manual compliance review
- Approval workflow
- Audit logging
Coming Soon
- Automated AML / sanctions screening
- PEP checks
- Adverse media screening
- Automated identity verification
- Continuous monitoring