Use case - Customer Onboarding
One intake flow that screens every new customer, with identity verification on the way.
Run sanctions, PEP and adverse-media screening and KYB pathways from a single API today. ID capture, document verification and biometrics come with Passporter, which is in development.
Who it is for
FintechsCrypto exchangesNeobanksPayment processorsiGaming operators
Capabilities
What you get out of the box
Smart intake forms
Jurisdiction- and institution-aware templates with conditional fields.
Liveness + match
Planned: face liveness with a 1:1 document match, from Passporter.
Document checks
Planned: 190+ countries and 12,000+ document types targeted, with OCR and MRZ reads.
Auto-screening
Inline sanctions, PEP and adverse-media checks before approval.
KYB pathways
Corporate intake with UBO unrolling for B2B onboarding.
Decision orchestration
Planned for Q4 2026: drag-drop rule sets that route to Auto-Approve, EDD queue, or block.
Outcomes
Operational impact
- Approve clean cases automatically, without a manual queue for the obvious ones.
- With the planned rule builder, route low-risk cases straight through so the manual queue holds only what needs a human.
- Audit-ready exports per submission - every captured document, every check result, every decision.
Read the guide
Pilot this in two weeks.
Get API keys today, a live integration session this week, and a working POC soon after.