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Solutions

SOLUTIONS

Business verification (KYB)

One KYB solution to automate business onboarding and orchestrate verification.

User verification (KYC)

One KYC solution to automate user onboarding and orchestrate verification.

OVERVIEW

All-in-one KYC/B

Explore how our platform automates KYB and KYC processes for faster and more reliable compliance checks.

PLATFORM

Client onboarding

Streamline onboarding with automated steps for faster validation and a seamless experience.

Case management

Orchestrate verification workflows in one place for faster client onboarding.

AML risk scoring

Assess risk factors effortlessly with our streamlined solution to meet AML requirements.

INTEGRATIONS

App marketplace

Access a world of apps and APIs that expand your compliance capabilities.

Use cases

FOR WHOM

For Ops

For Compliance

For Sales & CSM

Pricing
Clients
Corporate banking
Credit and financing
Asset management
Insurance and health
PSPs & acquiring
Embedded finance
Platforms and marketplaces
Corporate banking

Manager.One

Tiime

Banque Delubac

iBanFirst

Credit and financing

Hokodo

CGLLS

Finfrog

Mobilize FS

Asset management

French Food Capital

InterInvest

Natixis Investment Managers International

Insurance and health

Alan

PSPs & acquiring

SSP

HiPay

PayXpert

Smile & Pay

Embedded finance

Concentrix Payment Services

Embed

Xpollens

Lemonway

Fipto

Platforms and marketplaces

Kacktus

SeDomicilier.fr

Evaneos

INDUSTRY
Resources

KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

Live status

SERVICES

CX outsourcing

List tracker

Coverage map

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Insurance and health

Insurers and health platforms verify business clients to prevent fraud and meet compliance requirements.

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Alan

From 2-day manual processing to automated decisions in 4 hours. Alan automated their entire KYB stack across their customer base without adding a single analyst.

80%
Accounts auto-opened
−95%
Manual ODD reviews
4h
Avg. time-to-decision

Ready to take the manual work out of KYC/B?

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe
Contact us
Watch demo
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Powering KYC/KYB
for modern operations.

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Resources
BlogGuidesSuccess storiesAPI referenceProduct documentationIntegrationsProduct updatesSecurityOfficial documentsNews
KYC
KYC softwareKYC workflowKYC workflow builderKYC orchestrationKYC API integrationKYB verificationCustomer onboarding softwareAccount opening fraud prevention
COMPLIANCE
Compliance softwareKYC/AML platformAML case managementCustomer risk assessmentOngoing monitoring
SOLUTION
Client onboardingCase managementAML risk scoringApp marketplaceScan libraryRemediation libraryAll-in-one KYC/B
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USE CASES
For compliance teamsFor operations teams
COMPANY
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