KYC and onboarding automation for regulated finance.
Document AI, sanctions and PEP screening, source-of-funds analysis and adaptive onboarding by jurisdiction and product — engineered to lift approval rates without lifting risk.
For brokerages, wealth firms and fintechs where the funnel between signup and first deposit decides commercial outcomes.
Why firms come to us for this.
Real customers abandon at document capture; the ones who complete are often the ones you should reject.
FCA, ASIC, CySEC, VFSC — each has its own required evidence, and each of your flows is a hand-coded fork.
The compliance queue grows faster than the team; approval SLAs slip; conversion drops.
What we actually build for you.
Every engagement is bespoke — but the underlying architecture follows the same layered pattern. Owned by you, deployed on your infrastructure.
What ships in the box.
The right questions and evidence for the client's jurisdiction, product and risk profile — no unnecessary friction.
ID, POA, bank statement and source-of-funds extraction with confidence scoring and human-in-the-loop review.
Continuous screening with clean, explainable match scoring.
SoF narrative + document analysis, cross-referenced with transaction patterns and declared income.
Trigger-based re-review — jurisdiction change, unusual activity, sanction listing — with full audit trail.
Reviewer workbench with SLA tracking, decisioning history and regulator-ready exports.
First-time UK CFD applicant.
Often built alongside.
Scoping a build for a brokerage, wealth firm or fintech?
We take a small number of new engagements each quarter. Send a two-line brief and we'll respond within 48 hours.