Use case — Onboarding

Full KYC onboarding

Document, liveness, screening, and a scored decision in one hosted session.

The problem

New retail customers need to be identified, screened, and risk-rated before an account can transact, without a manual queue for every single applicant.

Modules used

Document verification

Passive liveness

Face match

Sanctions screening

Risk engine

The flow

What runs, in order

Each step is an independently configurable module with its own result on the decision object.

1
Step 1
Hosted capture of the identity document, front and back
2
Step 2
Passive liveness plus 1:1 face match against the document portrait
3
Step 3
Sanctions, PEP and adverse-media screening on the extracted name and date of birth
4
Step 4
Risk score, decision, and evidence bundle written to the audit trail

Outcome