Information upload for account signers

Identification of ultimate beneficial owners (UBOs)

Upload of corporate documentation

Liveness check of new customers

Verification of driver licence

Integration with third party vendors

Custom scoring models

Internal management of loan requirements

Integration with credit bureaus

Custom Rules Engine

Integrations with popular core sustemas

Smart case manager powered by AI

Custom risk parameters

Periodic automatic recalculation

Risk-based renewal alerts

Automatic customer screening agains known bad actors database such as OFAC

PEP and terrorist lists available, both national and international

Automatic case creation to asses match

Search for negative news about the customer

Indentify potential reputational risks

Automatic case creation to alert user about match

Automatic periodic reviews based on customer risk

Automatic request of documentation to the customer

Paper trail and record keeping for future audits

Digital Requirement of Information to customers

Automatic follow-ups and tracking

Library of pre build requirements

Automatic data extraction from PDFs or images

Upload validation of document type, legibility and ownership

Unstructured document support such as company bylawd, financial statements and proof of address

Records of people, products and relationships

Expired Documentation Manager

Personalized reports