Customer risk
Identity, documents, liveness and ownership, resolved to a risk tier on evidence the analyst can see later.
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Most institutions run verification in one system, monitoring in another and cases in a third, then spend their time reconciling the three.
Here the customer record built at onboarding is the same record an analyst opens two years later. The risk tier set during the check drives the monitoring thresholds afterwards, so a decision made on day one still means something on day four hundred.
Identity, documents, liveness and ownership, resolved to a risk tier on evidence the analyst can see later.
Read moreLaundering and fraud on the same flows, with thresholds resolved from the jurisdiction rather than hardcoded.
Read moreEverything the reviewer needs already attached, and a decision trail that survives the analyst leaving.
Read moreDrafted from the case file, formatted per regulator, filed with the acknowledgement retained.
Read moreThe specialist layer where laundering and fraud turn out to be the same agent.
Read moreDeliberately not part of the platform, because a system cannot credibly assess itself.
Read moreIsolation is enforced in the database rather than in application code, so a query written carelessly returns nothing rather than somebody else's customers. Where no tenant is set, nothing is visible — a misconfigured request sees an empty result instead of everything.
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