Documents, biometrics and liveness, resolved against government sources where they are available in that market.
For a company, resolve it against the registry and unwrap ownership past the holding structure to the people actually behind it.
Where ownership cannot be resolved, that is recorded as a fact about the customer rather than quietly passed.
Sanctions, PEP and watchlist checks — with the list version recorded, so a decision can be judged against what was actually knowable that day.
Personal, geographic, product and behavioural factors resolve to a tier that drives enhanced due diligence now and monitoring thresholds afterwards.
This is the part that usually gets lost. A tier that does not reach the monitoring engine is a form somebody filled in.
Onboarding evidence is not filed away. It is the first thing attached to the case if that customer is ever investigated.
Tell us where you operate and what you sell, and we will show you the platform configured the way it would actually run for you.
One of us reads it, not a queue. We come back inside two working days with a time — or a straight answer about whether we are the right fit.