Compliance Technology
Identity & Compliance Workflow Technology
Connect customer onboarding, due diligence and review workflows into traceable, configurable processes.
Overview
Compliance teams need evidence: who was checked, against what, by whom and when. We build onboarding and review workflows that integrate identity and screening providers and leave a clear, reviewable trail.
Capabilities
- Document collection
- Identity-provider integrations
- Corporate (KYB) questionnaires
- Risk-scoring configuration
- Review queues with four-eyes options
- PEP and sanctions screening integrations
- Consent records
- Evidence trails
- Periodic review and renewal workflows
- Configurable data retention
Typical use cases
- Individual onboarding for a digital financial product
- Business onboarding with beneficial-owner capture
- Periodic customer reviews
- Centralising evidence from several screening providers
Security considerations
- Identity documents stored with strict access and retention
- Reviewer actions fully audited
- Data minimisation by design
- Encryption in transit and at rest where deployed
Security measures are design principles and implementation options; the controls in place depend on each deployment and its audits.
Typical integration path
- 01
Policy-to-workflow mapping with your compliance team
- 02
Provider selection support and integration
- 03
Queue and role design
- 04
Testing with representative cases
- 05
Controlled launch and tuning
Frequently asked questions
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Tell us what you are building.
Whether you are launching a new digital proposition or connecting existing financial systems, our team can help translate your commercial requirements into an implementable technical roadmap.