Trust powered by open orchestration
A next-generation platform for compliant onboarding and counterpart screening - built to reduce risk, cost, and complexity across regulated industries.
Everything you need to onboard with confidence
Identity verification, screening, and compliance logic - all orchestrated from one place.
Identity Verification
Document capture, biometric matching, and liveness detection powered by IN Groupe - consistently top-ranked in NIST evaluations.
KYC / KYB Screening
Individual and corporate due diligence with UBO identification, jurisdiction-specific questionnaires, and configurable risk thresholds.
PEPs & Sanctions
Real-time screening against global watchlists with match scoring, alert queues, and decision logging for full auditability.
Ongoing Monitoring
Continuous screening with automated alerts when client risk profiles change. Stay ahead of emerging risks without manual rechecks.
Workflow Engine
Design onboarding flows that adapt by entity type, jurisdiction, and risk level. Automated document requests, reminders, and approval chains.
Audit & Evidence
Timestamped records of every check, decision, and action. Generate regulator-ready reports and STR evidence packs in one click.
Trusted biometric identity, secured by design
Advanced IN Groupe-powered identity proofing with robust, end-to-end protection. Biometric data is encrypted, securely stored, and processed in compliance with GDPR. Liveness detection and anti-spoofing mechanisms prevent presentation attacks.
- NIST FRVT top-ranked facial recognition
- iBeta certified liveness and anti-spoofing
- Configurable data retention policies
- No biometric data used for AI training
Composable by design
Our platform builds a trusted infrastructure that integrates with your security systems. Plug in additional services or use our identity tools alongside your existing ones - with no vendor lock-in.
- Third-party integrations with secure, compliant connections
- RESTful APIs for every capability
- Switch providers without reworking logic
- Unified audit trail across all services
See the platform in action
Book a personalised demo and we'll walk you through the capabilities tailored to your sector and jurisdiction.