AI for Onboarding & KYC Orchestration

Risk scoring, document verification, fraud detection signals, adaptive flows and continuous monitoring provide a robust approach to quality KYC.

Client onboarding needs to balance conversion with risk. AI delivers risk scoring, verifies documents/biometrics, detects fraud and orchestrates necessary KYC/KYB steps.

Risk Scoring Leveraging Device/Network/Behavioral Features

Document/face match; identifying fraudulent patterns.

Sanctions/PEP/AM screening; KYB compliance checks.

live demo · related simulation● LIVE

External Lists (Sanctions/PEP), KYB Registries

Event streams during onboarding; feature store utilization.

Risk scoring; anomaly and fraud detection systems.

Frequently asked questions

What is the purpose of audit logs and explainability signals?

Audit logs provide traceability and allow for understanding the reasoning behind AI decisions, while explainability signals offer insights into the factors driving risk scores.

How do I integrate document or biometric SDKs into my device/telemetry systems?

Integrating document or biometric SDKs involves connecting them to your device's API and utilizing telemetry data for enhanced verification and fraud detection capabilities.

Can I customize the risk scoring model and incorporate sanctions/PEP rules?

Yes, you can tailor the risk scoring model by defining specific rules related to sanctions or PEP (Politically Exposed Persons) compliance, ensuring adherence to regulatory requirements.

How do I build an orchestration workflow for different risk levels (low, medium, high)?

Building an orchestration workflow involves mapping out the steps required based on a client’s risk level – low might involve basic verification, while high could necessitate extensive due diligence and continuous monitoring.

▶ Try it live

Everything above runs in your browser — open Hash Function Avalanche Visualizer and change the parameters while it is running. Nothing is installed, nothing is uploaded, the whole model lives in one tab.

▶ Open Hash Function Avalanche Visualizer simulation

AI for Onboarding & KYC Orchestration | ML Knowledge Hub