Our Services

Know Your Customers Every Step of the Way

Complete customer onboarding: signup, verification, and AML checks in one streamlined process

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Documents being verified by BNDRY
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Beta Loans BNDRY customer entity view
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Better Compliance

Create Custom Onboarding Journeys

Branded, intuitive, and completely tailored onboarding journeys for your organisation.

Process flow for Know feature
  • Create any custom forms to collect the data you need to sign-up customers and address exception paths.
  • Define step-through flows that route users through a smooth journey, including conditional questionnaires for enhanced data collection, and more.
  • Brand and theme onboarding experiences for your organisation.

Verify Any ID

Tap into  100+ billion identity records around the world to verify the legitimacy of IDs across 180+ countries

Process of getting ID from a new customer

Embed verification flows in an onboarding on ongoing due diligence process

Four different forms of ID

Connect to authoritative ID document sources globally through one platform

ID document into BNDRY

Scan ID documents with Optical Character Recognition for quick conversion

Better Compliance

Make sure your customers are Who They Say They Are

Biometric and liveness checks to safeguard your organisation against identity fraud.

  • Match photo ID documents with facial recognition automatically
  • Make sure your customer is really behind the device with Anti-Video & Anti-Photo-Spoofing tech
  • Manually review any customers to onboard if needed
An example of BNDRY verifying a customer ID document
An example of BNDRY verifying a customer ID document
Better compliance

Check for AML risk against Up-To-Date Watchlists

Immediately know which customers pose AML/CTF risk.

  • Check for matches in OFAC Sanctions, PEP, and Adverse Media watchlists
  • Automate AML checks as part of onboarding or ongoing due diligence flows
  • Perform routine scans and receive alerts when PEP, Sanctions, and Adverse Media matches are found
Better Compliance

Automate risk ratings in line with your compliance program

Customisable, repeatable, and explainable risk ratings for your customers. 

  • Configure risk scoring logic aligned with your organisation’s risk appetite
  • Automatically calculate risk scores during onboarding, or whenever customer information has changed
  • Orchestrate additional due diligence flows based on customer risk rating
An example of automating risk ratings

Get Started Today

Plug in your tools. Orchestrate your workflows. Automate the boring stuff.

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