Know the counterparty
Each check feeds a risk score your analyst can approve, review or decline.

AnalysisSourcingComply
New CaseCasesWorkflowsRisk EngineSearch Profiles
RecentEsterholt Partners source of fundsCarnwith Estates ownership checkTollmere Wharf buyer principalsTenant covenant review Q3
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Smart Compliance/Workflows/Individual Verification (KYC)
ShareIndividual Verification (KYC)DRAFTv5 · EDITING
Publish
SubjectIndividual (KYC)
Sequence8 of 12 enabled
- ID VerificationDocument + MRZ · 190 countrieson
- NFC VerificationChip read · e-passportson
- LivenessPassive · 3D depth checkon
- Face MatchSelfie vs document portraiton
- Proof of AddressUtility bill · bank statementoff
- Document AIExtraction from any documenton
- QuestionnaireSource of funds · declarationson
- Email VerificationOwnership + risk signalsoff
- Phone VerificationOwnership + carrier checkoff
- Database ValidationGovernment & credit registriesoff
- AML ScreeningSanctions, PEP, adverse mediaon
- Device & IP AnalysisFraud signals · geolocationon
Add a check
PreviewAnalystApplicant
AML ScreeningStep 11 · sanctions, PEP, adverse mediaDECLINED
- Screening status
- Declined · rule 1
- Total hits
- 14
- False positives (excluded)
- 12
- Possible matches
- 2
- Highest risk score
- 100 · Sanction
- Entity type
- Person
- Match score threshold
- 93%
- Ongoing monitoring
- Enabled
Custom rule “risk score ≥ 85” escalated this result to Declined
AML ScreeningINCLUDED
EngineProfileRulesAdvancedReturned data
Decision makingMaps every band produced by the engine to the outcome written on the session.
- Low-riskPass
- Medium-riskReview
- High-riskFail
- WhitelistedPass
- BlacklistedFail
