No manual reviews

Use Human-level expertise and judgement powered by AI to reduces the need for manual reviews.

Avoid false positives

Stop spending time reviewing false positive sanctions, watchlist and adverse media hits when most customers are not bad actors.

Onboard customers faster

Remediate open KYB cases by automatically engaging customers over chat and email in order to reach resolution.

Easily Configurable

Configure the whole KYB workflows and each screening check to match your businesses risk frameworks.

Integrates with existing tools

Our platform will work with the tools and vendors your human teams are already using.

Auditable decision making

Every thought, decision, and recommendation can be audited, analyzed, and improved.