Open trust orchestration at scale
API-first identity verification, KYC/AML, and onboarding logic - orchestrated through a single compliant platform built to reduce risk, cost, and complexity.
Built on the principle of open trust
Our flexible policy engine and open-integration approach bring together capabilities that usually require multiple point solutions.
Regional logic
Pre-built onboarding flows tailored to local regulatory requirements across jurisdictions.
API first
RESTful APIs for every capability. Embed identity and compliance into your existing systems.
Enterprise security
ISO 27001/27018 certified. Encrypted at rest and in transit. GDPR compliant by design.
Open platform
No vendor lock-in. Integrate your preferred IDV, data, and screening providers alongside ours.
One platform. Every capability.
Composable orchestration that replaces multiple point solutions with a single, auditable platform.
Composable policy engine
Define screening and onboarding rules that adapt dynamically by entity type, jurisdiction, and risk level. No hardcoded workflows - build logic that evolves with regulation.
- Jurisdiction-specific onboarding flows
- Configurable risk scoring and escalation
- Rule versioning with full audit trail
Open integration framework
Connect your preferred providers or use ours. Our orchestration layer sits above individual services, giving you best-of-breed capability without rebuilding your stack.
- Plug in existing IDV, AML, or data providers
- RESTful APIs with webhook support
- Switch providers without reworking logic
- Unified audit trail across all services
From counterpart screening to compliance
Everything an enterprise needs to manage identity, risk, and onboarding across jurisdictions.
Identity Verification
Biometric, document, and liveness checks powered by IN Groupe
KYC / KYB
Individual and corporate screening with UBO identification
PEPs & Sanctions
Real-time screening against global watchlists
Adverse Media
Risk-scored media monitoring with alert queues
Ongoing Monitoring
Continuous screening with automated alerts on change
Workflow Engine
Configurable onboarding flows by entity, jurisdiction, risk
Audit & Evidence
Timestamped records, exportable reports, STR packs
Multi-jurisdiction
UK, DIFC, ADGM, and global compliance logic
Let's redefine counterpart screening
Book a live demo and see how a single platform can manage all your local and global needs - cutting risk and operational cost.