Individuals, KYC
Collect a person, run the published workflow, and keep the decision with the evidence references.
KYC and AML operations
Spot the catfish before they swim in.
Onboard individuals and businesses, review screening dispositions, score risk against a versioned policy, and keep an audit trail your team can defend. Simulated checks are labeled and are not a compliance determination.
A catfish, caught by its own whiskers. The check is the tell.
Simulated demo
Watch a fictional file
Fictional people. No bureau is called. The result is not identity verification, sanctions screening, or a compliance determination.
Mara Ellison · Fictional person · passport ending 2002 · born 1991
ID capture
ConsistentSimulatedIllustrated passport fields agree: name, date of birth, and expiry. The portrait is a drawing, not a photograph.
What the workspace holds
The same product you sign in to. Nothing here is a customer logo, a volume claim, or a certification.
Businesses, KYB
Register a company, map directors and owners, and open a case when ownership or the registry record is incomplete.
Screening
Review sanctions, PEP, and adverse-media name similarity. Similarity is not proof of identity. The built-in lists are simulated.
Cases and monitoring
Queue a review, assign it, record a rationale, and watch periodic reviews already on the customer.
Developer API and webhooks
Issue a test key, create an idempotent verification session, and verify signed webhook deliveries.
Compliance tooling
Consent, retention, and data-subject requests for the program you operate. These controls are not a certification.
How a check moves
01
Collect
An operator or the API records the applicant. Document numbers in this product are synthetic.
02
Check
The published workflow runs identity, document, liveness, and screening steps. Each simulated result is labeled.
03
Score
Risk is scored against your versioned policy. The factors stay attached to the assessment.
04
Decide
Approve, reject, or open a case. The rationale is written to the audit trail.