Onboarding & KYC
Onboard and verify your customers who do not pass your standard eVerification or ID verification checks. Whether this is to manually check an identity document, update customer information or pre-approve qualifications.
Dynamic queues based on customers who do not pass your standard checks.
Alert Management & Transaction Monitoring
Whether for financial crime prevention such as fraud and compliance or to manage the operations behind a transaction, having an effective way to surface transactions to the right person in your team is essential.
Review transactions for fraud or any other required transaction screening that you need to carry out.
Customer Success & Support
Having a single customer view for your business development and CS teams is essential. Without requiring any difficult integrations we enable a view of all your key data in one place.
Integrated customer contact center to manage, log and record calls if required by your regulator.
Quickly build interface to configure application settings on a per customer / system / microservice basis.
Create configuration systems for your transactional and customer-facing applications.
Centralise configuration of multiple services in a single place with access control.