Integration Simplified, Innovation Amplified
Choose your fit with an array of low-code and no-code integration options tailored to your use case, and elevate efforts to identify and acquire, verify and onboard, and retain and grow.
Capabilities
API Integration
Expertly designed low-code integration to facilitate effortless workflow orchestration through record creation, automated customer due diligence, ongoing monitoring and data maintenance.
IDV Orchestration
Incorporate global KYC, AML, document verification, and anti-fraud checks into your onboarding processes, providing your customers with a seamless journey whilst remaining compliant.
Bundle Builder
Bundles combine multiple services into a single search. Build your own bundles from our wide range of KYC/AML services. Simply drag and drop the services you want in the order that makes sense to your business.
Case Management
Create a single customer view and build a full history of your customers, enabling simple management of customers throughout their lifecycle.
Unique Single API Key
Enable changes to services or configuration without having to re-integrate, keeping technical involvement low and flexibility high.
Pre-Qualification
Easily pre-qualify leads using real-time data and automated, rule-based checks, ensuring that only qualified leads proceed.
Capabilities
nCino Identity Solutions Platform
The no-code nCino Identity Solutions platform is the easiest way to consume our services without having to invest in technical integration. Identify growth opportunities based on your ICP, perform ad-hoc verification checks, and easily store your data with a centralised view.
Quick Search
Perform real-time KYC, AML, and identity verification checks to verify consumers instantly and review all returned results securely in the platform.
Audit Trail
Keep all customer data secure with a full audit trail of checks performed to ensure regulatory standards and upheld.
No Development
Plug-and-play to hundreds of services and 20+ data suppliers with no technical development work required.
Follow Companies
Track the companies that matter to you and receive email updates on financial, employee, or credit changes.
Create Watchlists
Utilise hundreds of filtering and search options to find your ICP by tapping into data on over 6 million entities in the UK and 365 million entities worldwide.
Export Data
Easily export your watchlists, saved searches, or company information into a csv file to share internally or upload to your CRM.
Liveness Technology
Facial comparison powered by leading liveness technology to identify potential fraudsters or bots with a single selfie.
Additional Integration Methods
Platform or API integration not what you're looking for? Try our additional integration methods designed to keep digital transformation efforts on track without the technical or training overheads.
