KYCFlowTrust, orchestrated.

Enterprise identity & lifecycle compliance

Customer trust,
verified intelligently.

A configurable eKYC control plane for digital onboarding, identity proofing, AML risk, enhanced due diligence and ongoing customer reviews.

Experience the demo ↗Explore the platform
Private-cloud readyMaker–checker controlsImmutable audit
KIdentity
confidence
◎
Identity proofingVerified evidence
98.7%
◇
Risk decisionStandard CDD
Low risk
⌁
Audit integrityChain validated
Live
Identity proofingAML/CFT screeningBusiness ownershipContinuous KYCCore integration

One decision platform

Every check. Every exception.
One explainable outcome.

Coordinate automated verification and human judgment without reducing regulated decisions to a black box.

01
NICDocument authenticity

Identity & document intelligence

NIC and passport capture, OCR/MRZ, authenticity, liveness, face matching and authoritative-source adapters.

02
27LOW RISK

Explainable customer risk

Versioned factors across customer, geography, product, channel, PEP and behavioral signals.

03
SanctionsClearPEPReviewAdverse mediaClear

Financial-crime controls

Screening, disposition, hard stops, EDD and independent senior approval.

04

Workflow that matches your institution

Configure queues, roles, SLAs, decision gates and provider connections while retaining complete version history.

Capture→Verify→Assess→Authorize

Built for real customer structures

Four complete journeys.
One operating model.

ACTIVE JOURNEY

Sri Lankan individual onboarding

A guided digital journey from consent and NIC capture through authoritative verification, biometric ownership, risk assessment and independent authorization.

Run this journey ↗
  1. 01Consent & contact
  2. 02NIC intelligence
  3. 03Live identity
  4. 04Risk & screening
  5. 05Authorization

Designed for governed decisions

Security is not a feature.
It is the operating model.

⌁

Fail-closed integrations

Unavailable or inconclusive providers route to review. They never silently approve a customer.

◈

Separation of duties

Maker, checker, dual authorization, EDD approval and controlled overrides use distinct identities.

◎

Protected evidence

Encrypted identity media, short-lived access, explicit purpose and audited sensitive-data views.

◇

Decision lineage

Policy version, provider result, officer action and final outcome remain traceable throughout the lifecycle.

Institution-controlled architecture

Cloud-ready.
Provider-neutral.

Deploy in a bank private cloud or approved public cloud. Replace identity, biometric, AML, video and core-banking providers without rebuilding the platform.

  • Private networking and workload identity
  • Customer-managed encryption keys
  • Tenant isolation and least privilege
  • High availability and disaster recovery
Customer channelsSecure gatewayKYCFlow orchestration
IdentityAMLEvidenceCore

Controlled demonstration environment

See a complete onboarding decision,
not another slide deck.

Explore synthetic individual, passport, business and periodic-review cases across the customer and operations experiences.

Launch secure demo ↗SIT environment · Synthetic identities only · No authoritative verification