A single no-code Identity and Risk orchestration platform for all your decisions from onboarding, to KYC, compliance and fraud management.Schedule a Demo
Choose from 100's of pre-integrated attributes to build powerful workflows for identity verification and fraud detection.
Pre-defined templates for banking, insurance, fintech, crypto, gaming, and e-commerce enable automated, real-time risk decisions.
Reduce manual reviews by 90%. Focus only on cases that require human attention.
Bureau Platform takes care of all your identity management, risk prevention and compliance needs. A single API is all it takes to connect to thousands of data signals.
Create custom workflows for everything from onboarding, KYC, AML to transaction monitoring. Select from hundreds of input sources for phone , email, official databases, devices, behaviour, third-party data and more.
Set up custom rules to automate your approve or decline decisions. Assess risk at every point in the user journey.
One simple dashboard gives oversight to teams from risk to customer support - allowing collaboration from everything including case review, insight generation and compliance management.
Review easy to understand reports that supply a clear audit trail and actionable data points to improve your workflows and rules for enhanced fraud detection, accelerated conversion and better real-time decisions.
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