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Automate decision making with intelligent logic tree
Build automated KYC customers flows that incorporate your business logic.Â
Automate decisions and scale your operations without a line of code.
Automate decisions based
on risk
Introduce automated actions based on the client’s risk level and specific regulations from different geographies. All without loosing time on extra tasks.
- Add conditions
- Use actions
- Set up triggers
Cut costs while expanding capacity
Get clients through your process at a faster speed and lower cost than ever. Design automated journeys where manual reviews are only necessary in real suspicious cases.
- Automate repetitive tasks
- Add manual checks only when neccessary
- Speed up your processing time
- Specify the exact rules for when a given technology must be used
Streamline your operations
Intelligent Decision Tree is a smarter way to run KYC processes and allow employees to focus on more meaningful work.Â
- Request more checks
- Ask to attach documents
- Hold processes for further investigations
Transform the way your team works
Move your existing processes with ease and create new ones with just a few clicks.Â
Configure decisions and actions based on regional regulations with conditions that are easy to set up.
Use data to identify bottlenecks in your processes and optimize your workflows.
Bring in human intervention to investigate if a user is genuine or a fraudster.
Automate further
Remote account opening
Multi-factor authentication
Clientauthentication
