Identity in about ten seconds.
Device identity, fraud scoring, sanctions screening and ongoing monitoring, run at onboarding and continuously afterwards, with the evidence retained.
What is checked
Identity and device
Real-time identity with device signals alongside the document.
Sanctions screening
OFAC and international list screening at onboarding and on an ongoing basis.
Fraud scoring
Transaction-level scoring against the live stream rather than a nightly batch.
Underwriting
Risk decisioning with a written reason on every outcome.
Monitoring
Velocity, exposure and behaviour watched after boarding, not just at it.
Evidence retention
What was checked, when, and what it returned, kept for the examiner who asks later.
A model never moves money on its own
AI runs across underwriting, document extraction, classification and tax research. In every case the output lands in a review queue and never drives a live figure until a person promotes it. That rule has held since the first day we shipped AI, and it is the answer to the first question every enterprise reviewer asks.
Talk to an engineer, not a form.
Integration questions get answered by the people who built it.